Company Information

CIN
Status
Date of Incorporation
08 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 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Singh
Aman Singh
Director/Designated Partner
almost 2 years ago
Ghan Shyam Singh
Ghan Shyam Singh
Director
about 7 years ago

Past Directors

Suneel Kumar Dubey
Suneel Kumar Dubey
Director
over 9 years ago
Alok Kumar Srivastava
Alok Kumar Srivastava
Additional Director
almost 10 years ago
Dharmendra Kumar Shrivastava
Dharmendra Kumar Shrivastava
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
almost 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
almost 20 years ago

Documents

Form DIR-12-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Evidence of cessation;-21112018
Interest in other entities;-22102018
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-23032018_signed