Company Information

CIN
Status
Date of Incorporation
12 January 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
11 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamini Gupta
Kamini Gupta
Director
over 1 year ago
Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ashish Kumar Gupta
Ashish Kumar Gupta
Additional Director
about 3 years ago
Chitra Sharma
Chitra Sharma
Director
almost 19 years ago
Vishal Singh Shishodia
Vishal Singh Shishodia
Director
almost 19 years ago
Santosh Shisodia
Santosh Shisodia
Managing Director
almost 19 years ago
Vinod Kumar Goel
Vinod Kumar Goel
Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
Notice of resignation;-03022018
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form DIR-11-08012018_signed
Proof of dispatch-08012018