Company Information

CIN
Status
Date of Incorporation
29 December 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,970,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Raj Agarwal
Aditya Raj Agarwal
Director
over 2 years ago
Raj Kumar Nageshwar Prasad Agarwal
Raj Kumar Nageshwar Prasad Agarwal
Director
about 35 years ago

Past Directors

Prabhat Tiwari
Prabhat Tiwari
Additional Director
almost 11 years ago
Shirish Garg
Shirish Garg
Additional Director
over 13 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 13 years ago
Swega Agarwal
Swega Agarwal
Director
over 14 years ago
Kalpana Agarwal
Kalpana Agarwal
Director
about 35 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Form AOC - 4 CFS-02122017_signed
Form MGT-7-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017