Company Information

CIN
Status
Date of Incorporation
13 May 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,491,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Chandra Srivastava
Suresh Chandra Srivastava
Director/Designated Partner
over 1 year ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director/Designated Partner
almost 8 years ago
Sunita Srivastava
Sunita Srivastava
Director/Designated Partner
over 38 years ago

Past Directors

Raj Narayan Singh
Raj Narayan Singh
Director
almost 11 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of MGT-8-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Letter of appointment;-25012017
Notice of resignation;-25012017
Declaration by first director-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed