Company Information

CIN
Status
Date of Incorporation
30 May 2005
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bablesh Gupta
Bablesh Gupta
Director/Designated Partner
over 6 years ago
Vijendra Kumar Gupta
Vijendra Kumar Gupta
Additional Director
almost 10 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Additional Director
almost 10 years ago
Akshay Garg
Akshay Garg
Director
almost 12 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 19 years ago
Ramanand Gupta
Ramanand Gupta
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Form AOC-4-23102017_signed