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 499/-

Directors

Ali Ahmar Zaidi
Ali Ahmar Zaidi
Director/Designated Partner
over 1 year ago

Past Directors

Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Additional Director
almost 10 years ago
Govind Tiwari
Govind Tiwari
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-12-01092020_signed
Form DIR-12-17082020_signed
Form AOC-4-16122019_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-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Company CSR policy as per section 135(4)-16112018
Declaration by first director-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-06042018