Company Information

CIN
Status
Date of Incorporation
04 July 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
27 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 1 year ago
Pushkar Verma
Pushkar Verma
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Rajnish Mishra
Rajnish Mishra
Director/Designated Partner
over 13 years ago

Past Directors

Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 19 years ago
Alakh Kumar Singh
Alakh Kumar Singh
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)-18022020
Form AOC-4(XBRL)-18022020_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Form AOC-4(XBRL)-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Directors report as per section 134(3)-03032017