Company Information

CIN
Status
Date of Incorporation
29 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

Alok Kusumwal
Alok Kusumwal
Director/Designated Partner
over 1 year ago

Past Directors

Atique Ghazi
Atique Ghazi
Additional Director
almost 10 years ago
Vijay Nath Pandey
Vijay Nath Pandey
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 18 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 18 years ago

Documents

Form DIR-12-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-26072019-signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form MGT-7-10082017_signed