Company Information
CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 April 2019
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Chand Goyal
Director
almost 10 years ago
almost 10 years ago
Rama Kant Garg
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manoj Upadhyaya
Director
almost 10 years ago
almost 10 years ago
Manish Kumar
Director
almost 10 years ago
almost 10 years ago
Satyendra Singh Kushwah
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-17042020-signed
Form DPT-3-30062019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Optional Attachment-(1)-22062019
Copy of board resolution authorizing giving of notice-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form PAS-3-06042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Copy of Board or Shareholders? resolution-06042019
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-11-01102018_signed
Form DIR-12-26092018_signed