Company Information

CIN
Status
Date of Incorporation
19 December 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambrish Agarwal
Ambrish Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Jashnaani
Mukesh Kumar Jashnaani
Director
almost 2 years ago

Past Directors

Adeet Jashnaani
Adeet Jashnaani
Additional Director
about 2 years ago
Chander Kundandas Jashnani
Chander Kundandas Jashnani
Director
about 36 years ago
Krishan Prakash Agarwal
Krishan Prakash Agarwal
Director
about 36 years ago

Documents

Form DPT-3-24102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-31052019_signed
Resignation letter-31052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-06122017_signed