Company Information

CIN
Status
Date of Incorporation
05 April 1991
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Managing Director
over 1 year ago
Sunita Sachan
Sunita Sachan
Director
over 6 years ago

Past Directors

Krishan Kumar Sachan
Krishan Kumar Sachan
Director
almost 34 years ago
Meena Sachan
Meena Sachan
Director
almost 34 years ago

Charges

0
10 June 1994
U.p. Financial Corporation
4 Lak
10 June 1994
U.p. Financial Corporation
0
10 June 1994
U.p. Financial Corporation
0
10 June 1994
U.p. Financial Corporation
0
10 June 1994
U.p. Financial Corporation
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-12122019_signed
Form AOC-4-08122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017