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 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Saran Srivastava
Gopal Saran 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

Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-01072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form AOC-4(XBRL)-26062019_signed
Optional Attachment-(1)-22062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Notice of resignation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018