Company Information

CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,993,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijendra Kumar
Vijendra Kumar
Director/Designated Partner
over 1 year ago
Suman .
Suman .
Director/Designated Partner
almost 6 years ago

Past Directors

Balendra Singh
Balendra Singh
Director
over 18 years ago
Vasu Chaudhary
Vasu Chaudhary
Director
over 18 years ago
Dharm Singh
Dharm Singh
Director
over 18 years ago

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-02112018_signed
Form DIR-12-22092018_signed
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed