Company Information

CIN
Status
Date of Incorporation
09 August 1984
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
30 November 2021
Paid Up Capital
1,340,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Mukesh Jashnani
Siddharth Mukesh Jashnani
Director/Designated Partner
about 1 year ago
Mukesh Kumar Jashnaani
Mukesh Kumar Jashnaani
Director
almost 2 years ago
Adeet Jashnaani
Adeet Jashnaani
Director
over 40 years ago

Past Directors

Chander Kundandas Jashnani
Chander Kundandas Jashnani
Director
over 40 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form ADT-3-02062019_signed
Resignation letter-31052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017