Company Information
CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Patterson
Director
almost 2 years ago
almost 2 years ago
Anupam Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchi Sachdeva
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Davinder Pal Singh
Director
over 4 years ago
over 4 years ago
Jageshwar Dwevedi
Additional Director
almost 9 years ago
almost 9 years ago
Vaibhav Singh
Director
over 13 years ago
over 13 years ago
Fakeha Firdaus
Director
over 16 years ago
over 16 years ago
Shiv Kumar Garg
Director
over 18 years ago
over 18 years ago
Charges
23 September 2023
Others
0
23 September 2023
Others
0
23 September 2023
Others
0
Documents
List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-21102020-signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Form DIR-11-26092020_signed
Form DIR-11-26092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Acknowledgement received from company-24092020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-18092020
Declaration by first director-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-27022020-signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019