Company Information

CIN
Status
Date of Incorporation
21 April 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
05 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Agarwal
Suyash Agarwal
Director/Designated Partner
over 7 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Shiv Deo Singh
Shiv Deo Singh
Director
over 9 years ago
Rajesh Dhawan
Rajesh Dhawan
Director
over 9 years ago
Prashant Gupta
Prashant Gupta
Director
over 18 years ago

Documents

Optional Attachment-(1)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-13102017