Company Information

CIN
Status
Date of Incorporation
20 June 2003
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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaivalya Jain
Kaivalya Jain
Director/Designated Partner
about 1 year ago
Vikram Singh
Vikram Singh
Director
about 1 year ago
Mukesh Kumar Tulsiani
Mukesh Kumar Tulsiani
Director/Designated Partner
over 1 year ago
Deepa Tulsiani
Deepa Tulsiani
Director/Designated Partner
almost 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-02072019_signed
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Interest in other entities;-04022019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form ADT-1-301015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF