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

Rohit Singh
Rohit Singh
Director/Designated Partner
over 1 year ago
Rahul Tewari
Rahul Tewari
Director/Designated Partner
almost 2 years 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
Additional Director
over 16 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

Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Interest in other entities;-22102019
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)-12072019
Form AOC-4(XBRL)-12072019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form DIR-12-15022019_signed
Evidence of cessation;-14022019
Notice of resignation;-14022019