Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chhaya Maheshwari
Chhaya Maheshwari
Director/Designated Partner
over 1 year ago
Dharmishtha Varshney
Dharmishtha Varshney
Director/Designated Partner
over 3 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 30 years ago
Narendra Kumar Maheshwari
Narendra Kumar Maheshwari
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-24032018_signed
List of share holders, debenture holders;-18032018
Directors report as per section 134(3)-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032018
Annual return as per schedule V of the Companies Act,1956-18032018
Form AOC-4-18032018_signed
Form 23AC-18032018_signed
Form 20B-18032018_signed
Form MGT-7-18032018_signed
Resignation Letter-040515.PDF
Form ADT-3-040515.PDF
Documents attached for Din 1 01646063.PDF
FormSchV-101114 for the FY ending on-310308.OCT
FormSchV-101114 for the FY ending on-310309.OCT
FormSchV-101114 for the FY ending on-310310.OCT
FormSchV-101114 for the FY ending on-310311.OCT
FormSchV-101114 for the FY ending on-310312.OCT
FormSchV-101114 for the FY ending on-310313.OCT
-091114.PDF