Company Information
CIN
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
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
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kailash Giri
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Kumar
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Madhvi Giri
Additional Director
over 3 years ago
over 3 years ago
Rajendra Prasad Giri
Director
over 9 years ago
over 9 years ago
Shashi Giri
Director
over 9 years ago
over 9 years ago
Shashi Kant Bharti
Director
almost 11 years ago
almost 11 years ago
Charges
05 June 2018
Punjab National Bank
98 Lak
02 December 2016
Punjab National Bank
6 Lak
05 June 2018
Others
0
02 December 2016
Others
0
05 June 2018
Others
0
02 December 2016
Others
0
05 June 2018
Others
0
02 December 2016
Others
0
Documents
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Form PAS-3-04072020_signed
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.-03072020
Optional Attachment-(1)-03072020
Copy of Board or Shareholders? resolution-03072020
Form SH-7-18032020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Copy of the resolution for alteration of capital;-14032020
Altered memorandum of assciation;-14032020
Altered memorandum of association-14032020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
-06112019
Form DPT-3-16072019-signed