Company Information

CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
about 5 years ago
Avneet Chugh
Avneet Chugh
Director/Designated Partner
almost 18 years ago

Past Directors

Pallav Singh
Pallav Singh
Additional Director
over 5 years ago
Satwantpal Singh Sandhu
Satwantpal Singh Sandhu
Additional Director
over 5 years ago
Ranjit Singh
Ranjit Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07062019-signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed