Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Director
about 7 years ago

Past Directors

Gyanendra Mani Tripathi
Gyanendra Mani Tripathi
Additional Director
almost 13 years ago
Laljee Verma
Laljee Verma
Nominee Director
almost 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
almost 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form AOC-4(XBRL)-25012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form DPT-3-10072019
Form DPT-3-30062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form DIR-12-08042019_signed
Declaration by first director-08042019
Evidence of cessation;-08042019
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed