Company Information

CIN
Status
Date of Incorporation
09 August 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Agrawal
Vivek Kumar Agrawal
Managing Director
over 1 year ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
Rupa Agarwal
Rupa Agarwal
Director
over 35 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 35 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-181115.OCT
Form MGT-7-181115.OCT
Form ADT-1-181015.OCT
-161214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT