Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandr Bhan Singh
Chandr Bhan Singh
Director/Designated Partner
over 1 year ago
Kaushal Kumar
Kaushal Kumar
Director
almost 2 years ago
Rakesh Ladhani
Rakesh Ladhani
Director
over 14 years ago

Past Directors

Dharmendra Kumar
Dharmendra Kumar
Director
about 10 years ago
Ram Avtar Mittal
Ram Avtar Mittal
Additional Director
over 12 years ago
Sanjay Seth
Sanjay Seth
Director
over 17 years ago

Documents

Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
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
Optional Attachment-(1)-13072019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form ADT-1-19032019_signed
Form ADT-3-19032019_signed
Copy of resolution passed by the company-19032019
Resignation letter-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Evidence of cessation;-26072017
Notice of resignation;-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017