Company Information

CIN
Status
Date of Incorporation
24 January 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Chaturvedi
Ashutosh Chaturvedi
Director/Designated Partner
over 1 year ago
Shyam Babu Sharma
Shyam Babu Sharma
Director/Designated Partner
over 1 year ago
Jagdish Tyagi
Jagdish Tyagi
Director/Designated Partner
over 3 years ago
Ram Babu Sharma
Ram Babu Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Atul Tyagi
Atul Tyagi
Additional Director
over 10 years ago
Gaurav Tyagi
Gaurav Tyagi
Director
almost 11 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-16072019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-29042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Application for grant of immunity certificate under CLSS 2014-030315.PDF