Company Information

CIN
Status
Date of Incorporation
03 December 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumar Sheersh
Kumar Sheersh
Director/Designated Partner
over 9 years ago
Rashmi Gahlaut
Rashmi Gahlaut
Director
almost 11 years ago

Past Directors

Surya Nath Prasad Yadav
Surya Nath Prasad Yadav
Additional Director
almost 11 years ago
Neelam Yadav
Neelam Yadav
Director
almost 11 years ago
Fatima Tabassum
Fatima Tabassum
Director
about 11 years ago
Ahsan Ayyub
Ahsan Ayyub
Director
about 11 years ago

Charges

2 Crore
23 April 2019
Hdfc Bank Limited
2 Crore
23 April 2019
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0
23 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-17022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Form ADT-3-24082018-signed
Resignation letter-22082018
Form INC-22-13122016_signed
Copy of board resolution authorizing giving of notice-13122016
Copies of the utility bills as mentioned above (not older than two months)-13122016