Company Information
CIN
Status
Date of Incorporation
01 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 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
Harindra Pal Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Prakash Narayan Singh
Additional Director
almost 10 years ago
almost 10 years ago
Narendra Kumar George
Director
over 14 years ago
over 14 years ago
Chinta Mani Sukul
Nominee Director
over 19 years ago
over 19 years ago
Alakh Kumar Singh
Nominee Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-03072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
List of share holders, debenture holders;-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017