Company Information

CIN
Status
Date of Incorporation
27 November 2006
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Shukla Kumar
Praveen Shukla Kumar
Director
about 18 years ago
Amit Kumar Shukla
Amit Kumar Shukla
Director/Designated Partner
about 18 years ago

Past Directors

Shyam Sunder Kanodia
Shyam Sunder Kanodia
Director
about 18 years ago

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-24082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-291215.OCT