Company Information

CIN
Status
Date of Incorporation
05 October 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 1 year ago
Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago

Past Directors

Ram Chandra Singh
Ram Chandra Singh
Additional Director
over 4 years ago
Narendra Kumar George
Narendra Kumar George
Director
over 15 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

Form DIR-12-17082020_signed
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Declaration by first director-04082020
Form DPT-3-25042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form BEN - 2-16102019_signed
Declaration under section 90-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
Interest in other entities;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Declaration by first director-15022019
Evidence of cessation;-15022019