Company Information

CIN
Status
Date of Incorporation
23 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,990,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Agrawal Chandra
Dinesh Agrawal Chandra
Director/Designated Partner
over 1 year ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Nitin Jalan
Nitin Jalan
Director
over 16 years ago
Khalid Lari
Khalid Lari
Director
almost 19 years ago
Dhiraj Maskara
Dhiraj Maskara
Director
almost 19 years ago
Raj Kumar Bathwal
Raj Kumar Bathwal
Director
almost 19 years ago
Narayan Ajitsaria Prasad
Narayan Ajitsaria Prasad
Director
almost 19 years ago

Documents

Form STK-2-19082020-signed
-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form MGT-7-251215.OCT
Form AOC-4-081215.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT