Company Information

CIN
Status
Date of Incorporation
30 May 2014
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahin Khanam
Shahin Khanam
Director/Designated Partner
over 1 year ago
Dhruva Pratap Singh
Dhruva Pratap Singh
Director/Designated Partner
over 1 year ago
Mohd Irsad Warsi
Mohd Irsad Warsi
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form SH-7-19082019-signed
Form MGT-14-16082019_signed
Optional Attachment-(1)-16082019
Copy of the resolution for alteration of capital;-16082019
Altered memorandum of association-16082019
Altered memorandum of assciation;-16082019
Optional Attachment-(2)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form AOC-4-28122018-signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form INC-22-18072018_signed
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed