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 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago
Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Kumar Srivastava
Mahesh Kumar Srivastava
Additional Director
over 7 years ago
Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
Additional Director
almost 10 years ago
Yantri Shukla
Yantri Shukla
Additional Director
almost 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 19 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 19 years ago

Documents

Form DIR-12-13082020_signed
Form DIR-12-11082020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-03072019-signed
Auditor?s certificate-24062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-15062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018