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/-

Past Directors

Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
almost 10 years ago
Satish Kumar Singh
Satish Kumar Singh
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-12-10082020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-09082019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
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)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed