Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director/Designated Partner
over 1 year ago
Vipul Agarwal
Vipul Agarwal
Director
almost 2 years ago

Past Directors

Shyam Sundar Kumar
Shyam Sundar Kumar
Director
over 8 years ago
Soumitra Roy Chowdhury
Soumitra Roy Chowdhury
Additional Director
almost 10 years ago
Amarendra Nath Mukherjee
Amarendra Nath Mukherjee
Director
over 12 years ago
Ram Preet Yadav
Ram Preet Yadav
Additional Director
almost 13 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-12-17082020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Form DPT-3-04072019-signed
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed