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 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

Anoop Kumar Srivastava
Anoop Kumar Srivastava
Additional Director
over 3 years ago

Past Directors

Seema Das
Seema Das
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
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
Form MGT-7-11082017_signed
List of share holders, debenture holders;-10082017
Form MGT-7-22032017_signed