Company Information

CIN
Status
Date of Incorporation
23 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
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
over 1 year ago
Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
over 1 year ago
Prem Prakash
Prem Prakash
Director/Designated Partner
over 9 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
over 19 years ago

Past Directors

Govind Tiwari
Govind Tiwari
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 19 years ago

Documents

Form DIR-12-14082020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-25032019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-26042018_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 MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Form MGT-7-20042017_signed