Company Information

CIN
Status
Date of Incorporation
31 May 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
24 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Singh
Babita Singh
Director/Designated Partner
almost 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Additional Director
almost 10 years ago
Dhirendra Kumar Berteria
Dhirendra Kumar Berteria
Additional Director
almost 10 years ago
Ram Lakhan Patel
Ram Lakhan Patel
Director
over 15 years ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
over 15 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-12-05082020_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-30072019-signed
Form AOC-4(XBRL)-26072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed