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

Ali Ahmar Zaidi
Ali Ahmar Zaidi
Director/Designated Partner
over 1 year ago
Dharmendra Pandey
Dharmendra Pandey
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

Vijay Dheer
Vijay Dheer
Director
over 9 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director
over 15 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Director
over 15 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

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-12-17112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Notice of resignation;-22102019
Interest in other entities;-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-14022019
Evidence of cessation;-14022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Form MGT-7-14022019_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018