Company Information

CIN
Status
Date of Incorporation
10 June 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bani Pandey
Bani Pandey
Director/Designated Partner
over 1 year ago
Yogita Mishra
Yogita Mishra
Director/Designated Partner
over 2 years ago
Rashmi Tiwari Bhaskar
Rashmi Tiwari Bhaskar
Director/Designated Partner
over 6 years ago
Laxmi Narain Pandey
Laxmi Narain Pandey
Managing Director
over 25 years ago

Past Directors

Alok Kumar Pandey
Alok Kumar Pandey
Director
over 25 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-29062019
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(3)-14112018
Directors report as per section 134(3)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-14112018
Declaration by first director-14112018
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Form AOC-4-14112018_signed
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed