Company Information

CIN
Status
Date of Incorporation
27 July 2006
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
812,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
12 months ago
Anupma Gupta
Anupma Gupta
Beneficial Owner
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Yogesh Gupta
Yogesh Gupta
Director
over 1 year ago
Yash Gupta
Yash Gupta
Director
over 5 years ago

Past Directors

Prashant Kumar Gupta
Prashant Kumar Gupta
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Optional Attachment-(1)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-28092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-08082019_signed
Form DIR-12-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Declaration by first director-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019-signed
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019