Company Information

CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Quadir
Abdul Quadir
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Nath Pandey
Vijay Nath Pandey
Additional Director
almost 10 years ago
Vinay Kumar Srivastava
Vinay Kumar Srivastava
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-12-17082020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-03072019-signed
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
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
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-03072018_signed
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 MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Form AOC-4-05092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed