Company Information
CIN
Status
Date of Incorporation
07 February 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,770,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajul Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Sheela Agarwal
Director
over 10 years ago
over 10 years ago
Charges
26 May 2022
Canara Bank
0
26 May 2022
Canara Bank
0
26 May 2022
Canara Bank
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-10062019-signed
Auditor?s certificate-07062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-26022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form DIR-12-27112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Declaration by first director-26112018
Interest in other entities;-26112018
List of share holders, debenture holders;-19112018