Company Information

CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
over 4 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
over 4 years ago
Girish Chander Joshi
Girish Chander Joshi
Additional Director
almost 6 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
over 6 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
about 8 years ago
Harmeet Singh Oberoi
Harmeet Singh Oberoi
Director
over 12 years ago

Documents

Form DIR-12-02042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form MGT-7-02092020_signed
Form AOC-4(XBRL)-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Interest in other entities;-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Form ADT-1-03072018_signed
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Form AOC-4(XBRL)-25062018_signed
Form MGT-7-24062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018