Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 1 year ago
Madan Lal Singh
Madan Lal Singh
Director/Designated Partner
over 1 year ago

Past Directors

Reyaz Ahmad
Reyaz Ahmad
Additional Director
almost 10 years ago
Dhirendra Kumar Berteria
Dhirendra Kumar Berteria
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

Form DIR-12-11082020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-29072017