Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Anand
Jagdish Kumar Anand
Director/Designated Partner
almost 2 years ago
Neha Anand
Neha Anand
Director
almost 14 years ago
Savita Anand
Savita Anand
Director/Designated Partner
almost 14 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Additional Director
over 9 years ago
Niskam Anand
Niskam Anand
Director
about 10 years ago

Charges

37 Lak
14 September 2021
Hdfc Bank Limited
37 Lak
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-13052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form GNL-2-06052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017