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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 1 year ago
Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Kumar Srivastava
Mahesh Kumar Srivastava
Director
over 7 years ago
Mughle Ansari Azam
Mughle Ansari Azam
Additional Director
almost 10 years ago
Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
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-12-17082020_signed
Form DIR-12-14082020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
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 ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form AOC-4-27022019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-18052018_signed
List of share holders, debenture holders;-17052018
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017