Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanu Chandra Das
Kanu Chandra Das
Director
over 1 year ago
Ajay Kumar Murjhani
Ajay Kumar Murjhani
Director/Designated Partner
over 1 year ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 1 year ago
Ram Ved
Ram Ved
Director
over 1 year ago

Past Directors

Mayank Kumar
Mayank Kumar
Director
over 17 years ago
Abhishek Kumar Mishra
Abhishek Kumar Mishra
Director
over 17 years ago

Documents

Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form DIR-12-03022018_signed
Form DIR-11-03022018_signed
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018