Company Information

CIN
Status
Date of Incorporation
05 October 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Saran Srivastava
Gopal Saran Srivastava
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
over 9 years ago

Past Directors

Ajay Kumar Srivastava
Ajay Kumar Srivastava
Additional Director
almost 10 years ago
Narendra Kumar George
Narendra Kumar George
Additional Director
over 16 years ago
Laljee Verma
Laljee Verma
Nominee Director
about 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
about 19 years ago

Documents

Form DIR-12-05082020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Form DPT-3-02082019-signed
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
Form AOC-4(XBRL)-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Form AOC-4-01102017_signed