Company Information
CIN
Status
Date of Incorporation
31 May 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
Shrawan Kumar Singh
Director
over 1 year ago
over 1 year ago
Karunesh Awasthi
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Hari Mohan Singh
Additional Director
almost 10 years ago
almost 10 years ago
Sanjeev Kumar Srivastava
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
Form DPT-3-07052020-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Directors report as per section 134(3)-05032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032017