Company Information

CIN
Status
Date of Incorporation
05 October 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
23 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 1 year ago
Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
Additional Director
over 6 years ago
Vijay Dheer
Vijay Dheer
Director
over 9 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director
over 15 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Director
over 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 19 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20012020_signed
Notice of resignation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
Form AOC-4(XBRL)-11072019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019