Company Information

CIN
Status
Date of Incorporation
06 October 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

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 1 year ago
Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 1 year ago
Georgecj .
Georgecj .
Director/Designated Partner
about 3 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Director
over 15 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 15 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-28062019-signed
Optional Attachment-(1)-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Notice of resignation;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Optional Attachment-(1)-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form AOC-4-25062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017