Company Information

CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Narayan
Himanshu Narayan
Director
over 7 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 11 years ago

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 10 years ago
Shio Prasad
Shio Prasad
Additional Director
about 11 years ago
Rishab Rajendra Singh Jain
Rishab Rajendra Singh Jain
Additional Director
about 11 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director
almost 19 years ago

Documents

Form DIR-11-15022018_signed
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Letter of appointment;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Form DIR-12-14082017_signed
Form DIR-11-080116.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
Form DIR-11-100714.OCT
Form DIR-12-250614.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 1-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Interest in other entities-250614.PDF
Letter of Appointment-250614.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-210314 for the FY ending on-310312.OCT