Company Information

CIN
Status
Date of Incorporation
17 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Garima Singh
Garima Singh
Director/Designated Partner
over 1 year ago
Mahesh Singh
Mahesh Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Manju Rani
Manju Rani
Director
over 9 years ago
Yashpal Singh
Yashpal Singh
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form MGT-7-09042019_signed
List of share holders, debenture holders;-06042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form DIR-12-130715.OCT
Letter of Appointment-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
-091214.OCT
Acknowledgement of Stamp Duty AoA payment-170714.PDF
Certificate of Incorporation-170714.PDF
Form DIR-12-170714-170714.PDF
Form INC-22-170714-170714.PDF
Form INC-7-170714.PDF