Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Rathore
Aditya Rathore
Director/Designated Partner
over 1 year ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Mahesh Rathore
Mahesh Rathore
Director/Designated Partner
almost 2 years ago
Shiv Kumar
Shiv Kumar
Director
over 16 years ago

Past Directors

Rambabu .
Rambabu .
Director
over 14 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Additional Director
almost 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago
Akhilesh Kumar Tiwari
Akhilesh Kumar Tiwari
Director
over 18 years ago

Charges

50 Crore
20 May 2017
Punjab National Bank
50 Crore
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0

Documents

Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form DPT-3-24042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-01072019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032019
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Optional Attachment-(1)-04112017
Form DIR-12-04112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017