Company Information

CIN
Status
Date of Incorporation
29 May 1992
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
1,353,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Ahuja
Dinesh Ahuja
Director/Designated Partner
about 1 year ago
Manish Ahuja
Manish Ahuja
Director/Designated Partner
over 15 years ago
Suraj Ahuja
Suraj Ahuja
Director/Designated Partner
over 15 years ago

Past Directors

Chandreyee Luthra
Chandreyee Luthra
Director
over 20 years ago
Rajan Luthra
Rajan Luthra
Director
over 20 years ago
Harmahender Singh Chawla
Harmahender Singh Chawla
Director
over 20 years ago

Documents

Form DPT-3-13112020_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-09102017_signed
Copy of board resolution authorizing giving of notice-09102017
Optional Attachment-(1)-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-071115.OCT