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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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 MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017