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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrawan Kumar Singh
Shrawan Kumar Singh
Director
over 1 year ago
Om Prakash Srivastava
Om Prakash Srivastava
Director/Designated Partner
over 17 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 17 years ago

Past Directors

Hari Mohan Singh
Hari Mohan Singh
Additional Director
almost 10 years ago
Karunesh Awasthi
Karunesh Awasthi
Additional Director
almost 10 years ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
over 14 years ago
Swapna Roy
Swapna Roy
Director
over 17 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-12-18082020_signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed