Company Information

CIN
Status
Date of Incorporation
19 November 1998
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
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Dikshit
Akhil Dikshit
Director/Designated Partner
over 1 year ago
Ekta Agarwal
Ekta Agarwal
Director/Designated Partner
over 1 year ago
Ambrish Agarwal
Ambrish Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Krishan Prakash Agarwal
Krishan Prakash Agarwal
Managing Director
about 26 years ago

Documents

Form DPT-3-26102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-04052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-31052019_signed
Resignation letter-31052019
Notice of resignation;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018