Company Information
CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
526,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Shanker Gupta
Director
over 11 years ago
over 11 years ago
Hari Mohan Gupta
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-080116.OCT