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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Director
over 1 year ago
Madan Lal Singh
Madan Lal Singh
Director/Designated Partner
over 1 year ago
Prem Samuell Ram
Prem Samuell Ram
Director/Designated Partner
over 1 year ago

Past Directors

Suneel Kumar Dubey
Suneel Kumar Dubey
Director
over 9 years ago
Dharmendra Kumar Shrivastava
Dharmendra Kumar Shrivastava
Additional Director
almost 10 years ago
Mahesh Kumar Srivastava
Mahesh Kumar Srivastava
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-12-14082020_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-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Optional Attachment-(1)-25062019
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Evidence of cessation;-21112018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Interest in other entities;-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed