Company Information

CIN
U45400UP2007PTC033274
Status
Date of Incorporation
10 May 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Asif Mustafa
Asif Mustafa
Director
for almost 8 years
Mohammad Yameen
Mohammad Yameen
Director
for over 17 years

Past Directors

Rajeev Bhatnagar
Rajeev Bhatnagar
Director
over 17 years ago

Documents

Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Form DIR-12-23022017_signed
Optional Attachment-(1)-20022017
Letter of appointment;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form ADT-1-03012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Certificate of Incorporation-100507.PDF
Certificate of Incorporation-100507.PDF
AoA - Articles of Association-020507.PDF
Form 32-020507.PDF

Frequently Asked Questions

When was the R y buildcon private limited incorporated?

The R y buildcon private limited was incorporated with ROC on 10 May 2007 as .

Where has the R y buildcon private limited been incorporated?

The company was incorporated in Kanpur with registration number 033274.

What is the E-filing status of the company?

The status of R y buildcon private limited is Active.

Number of Key Management personnel of the R y buildcon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the R y buildcon private limited?

The appointed directors in the company are:

  • Asif mustafa
  • Mohammad yameen
  • Rajeev bhatnagar