Company Information
CIN
Status
Date of Incorporation
24 September 2003
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumari Sarita
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Kumar Nishad
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Deepak Kumar Singh
Director
almost 5 years ago
almost 5 years ago
Ranjeet Singh
Director
almost 8 years ago
almost 8 years ago
Amrendra Singh
Director
about 13 years ago
about 13 years ago
Alok Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Nisha Singh
Director
about 15 years ago
about 15 years ago
Charges
29 April 2010
Bank Of India
45 Lak
24 November 2008
Bank Of India
28 Lak
24 November 2008
Bank Of India
65 Lak
21 May 2007
Bank Of India
20 Lak
28 March 2006
Bank Of India
8 Lak
21 May 2007
Bank Of India
0
24 November 2008
Bank Of India
0
28 March 2006
Bank Of India
0
29 April 2010
Bank Of India
0
24 November 2008
Bank Of India
0
21 May 2007
Bank Of India
0
24 November 2008
Bank Of India
0
28 March 2006
Bank Of India
0
29 April 2010
Bank Of India
0
24 November 2008
Bank Of India
0
21 May 2007
Bank Of India
0
24 November 2008
Bank Of India
0
28 March 2006
Bank Of India
0
29 April 2010
Bank Of India
0
24 November 2008
Bank Of India
0
Documents
Form DPT-3-27042020-signed
Form DIR-11-19032020_signed
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Acknowledgement received from company-19032020
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Notice of resignation filed with the company-19032020
Proof of dispatch-19032020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020_signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Declaration under section 90-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form INC-22-19052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019