Company Information

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

Directors

Shashi Shekhar Ojha
Shashi Shekhar Ojha
Director/Designated Partner
over 1 year ago

Past Directors

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 AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
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-7-16012019_signed
List of share holders, debenture holders;-15012019
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Form 20B-31032017_signed