Company Information

CIN
Status
Date of Incorporation
05 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Abhijit Sarkar
Abhijit Sarkar
Additional Director
almost 10 years ago
Ram Lakhan Patel
Ram Lakhan Patel
Additional Director
almost 10 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
over 14 years ago
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

Form DIR-12-14082020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-09022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Notice of resignation filed with the company-04082017
Acknowledgement received from company-04082017
Proof of dispatch-04082017
Form DIR-11-04082017_signed