Company Information
CIN
Status
Date of Incorporation
10 October 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
30 September 2023
Paid Up Capital
437,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Saraswat
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuldeep Sharma
Director/Designated Partner
about 18 years ago
about 18 years ago
Mamta Sharma
Director
about 18 years ago
about 18 years ago
Past Directors
Krishan Ballabh Saraswat
Director
about 18 years ago
about 18 years ago
Aakriti Saraswat
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-13112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-13112018
Form DIR-11-07102018_signed
Notice of resignation filed with the company-07102018
Proof of dispatch-07102018
Form DIR-12-14092018_signed
Form DIR-11-14092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018