Company Information

CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shitij Dhawan
Shitij Dhawan
Director
almost 5 years ago
Kiran Dhawan
Kiran Dhawan
Director
over 19 years ago
Sunil Kumar Asthana
Sunil Kumar Asthana
Director
over 19 years ago

Past Directors

Sushma Asthana
Sushma Asthana
Director
almost 5 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-26122020_signed
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-01082019-signed
Form DPT-3-24062019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed