Company Information

CIN
Status
Date of Incorporation
04 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 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramanand Pal
Ramanand Pal
Director/Designated Partner
about 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Sukhvir Rana
Sukhvir Rana
Additional Director
almost 10 years ago
Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
almost 10 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Director
over 13 years ago
Gulab Lal Sharma
Gulab Lal Sharma
Additional Director
over 16 years ago
Ashok Srivastava
Ashok Srivastava
Additional Director
over 16 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-12-06082020_signed
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
Form AOC-4(XBRL)-24062019_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed