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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
almost 10 years ago
Ram Lakhan Patel
Ram Lakhan Patel
Additional Director
almost 10 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
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-12-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Notice of resignation filed with the company-17082017