Company Information

CIN
Status
Date of Incorporation
15 July 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
about 1 year ago
Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
almost 2 years ago
Pavan Agarwal
Pavan Agarwal
Director/Designated Partner
almost 2 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 7 years ago
Vishal Singh
Vishal Singh
Director
over 19 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
over 15 years ago
Rajat Yadav
Rajat Yadav
Director
over 19 years ago

Documents

Form DPT-3-31102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Form DPT-3-14082019-signed
Form DPT-3-04072019-signed
Form DIR-12-28022019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092018
Form AOC-4(XBRL)-13092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Notice of resignation;-03112017
Interest in other entities;-19082017
Letter of appointment;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form DIR-12-19082017_signed