Company Information

CIN
Status
Date of Incorporation
23 January 2014
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinayak Kumar
Vinayak Kumar
Director/Designated Partner
about 1 year ago
Shivam Verma
Shivam Verma
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
almost 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 11 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-04052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04052019
Copy of Board or Shareholders? resolution-04052019
Optional Attachment-(1)-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-11042019-signed
Form GNL-2-11042019-signed
Optional Attachment-(1)-11042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(3)-11042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08042019
Optional Attachment-(1)-08042019