Company Information

CIN
Status
Date of Incorporation
04 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Janardan Singh
Janardan Singh
Additional Director
over 1 year ago

Past Directors

Sadiquekhan Abdul Hafeezkhan
Sadiquekhan Abdul Hafeezkhan
Director
over 8 years ago
Har Pal Singh
Har Pal Singh
Additional Director
almost 10 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
almost 10 years ago
Ashok Srivastava
Ashok Srivastava
Director
over 14 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

Form DIR-12-07112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
Optional Attachment-(2)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form AOC-4-20072019_signed
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed