Company Information

CIN
Status
Date of Incorporation
06 October 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
24 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Sukhvir Rana
Sukhvir Rana
Additional Director
almost 10 years ago
Yantri Shukla
Yantri Shukla
Additional Director
almost 10 years ago
Swapan Ghosh
Swapan Ghosh
Additional Director
over 16 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Additional Director
over 16 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-12-31072020_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Form AOC-4(XBRL)-23072019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-23022019_signed
List of share holders, debenture holders;-23022019
Form MGT-7-23022019
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017