Company Information

CIN
Status
Date of Incorporation
15 May 1992
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
12 September 2020
Paid Up Capital
1,141,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Kumar
Upendra Kumar
Director/Designated Partner
about 1 year ago
Prerna Singh
Prerna Singh
Director/Designated Partner
over 1 year ago
Bharat Yadav
Bharat Yadav
Director/Designated Partner
over 1 year ago
Sat Pal Bansal
Sat Pal Bansal
Director/Designated Partner
almost 2 years ago
. Hemlata
. Hemlata
Director/Designated Partner
over 4 years ago
Yogendra Kumar Yadav
Yogendra Kumar Yadav
Director/Designated Partner
over 4 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 5 years ago
Manisha Yadava
Manisha Yadava
Director
about 8 years ago
Bhupendra Singh Yadav
Bhupendra Singh Yadav
Director
about 8 years ago
Vijay Kumar Yadav
Vijay Kumar Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Chottey Lal
Chottey Lal
Director
about 21 years ago
Arun Kumar
Arun Kumar
Director
about 21 years ago
Padam Singh
Padam Singh
Director
about 21 years ago

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DPT-3-23062020-signed
Auditor?s certificate-22062020
Form AOC-4-08112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Interest in other entities;-28032019
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019