Company Information

CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
almost 2 years ago
Vijitendra Kunwar Singh
Vijitendra Kunwar Singh
Director/Designated Partner
over 19 years ago

Past Directors

Jai Karan Singh
Jai Karan Singh
Director
about 15 years ago
Neelima Singh
Neelima Singh
Director
about 15 years ago
Geeta Singh
Geeta Singh
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(1)-16042018
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Evidence of cessation;-13022018