Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
647,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Raman
Aditya Raman
Director
over 1 year ago

Past Directors

Rajshree Kachawa
Rajshree Kachawa
Additional Director
almost 6 years ago
Lakshmi Raman Prasad
Lakshmi Raman Prasad
Managing Director
over 10 years ago
Renu Raman
Renu Raman
Director
almost 25 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-20122020_signed
Optional Attachment-(1)-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Interest in other entities;-08022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Form MGT-14-07012020-signed
Altered memorandum of association-07012020
Optional Attachment-(2)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-13102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-25062019
Interest in other entities;-26032019