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

Ghan Shyam Singh
Ghan Shyam Singh
Director
about 7 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Director
about 7 years 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
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

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
Form AOC-4-19082019_signed
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
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-25062019
Evidence of cessation;-20112018
Notice of resignation;-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form DIR-12-20112018_signed
Form DIR-12-23102018_signed
Interest in other entities;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(4)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-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