Company Information

CIN
Status
Date of Incorporation
30 November 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Mathialagan
Anand Mathialagan
Director/Designated Partner
over 1 year ago
Rajeev Kumar Singhal
Rajeev Kumar Singhal
Director/Designated Partner
over 7 years ago
Ravi Kumar Jain
Ravi Kumar Jain
Director
over 29 years ago

Past Directors

Kuldip Kumar Tiku
Kuldip Kumar Tiku
Director
over 9 years ago
Shelly Jian
Shelly Jian
Additional Director
over 10 years ago
Rajeev Jain
Rajeev Jain
Director
over 29 years ago

Documents

Form STK-2-02012020-signed
-29032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-01112018_signed
Declaration by first director-30102018
Optional Attachment-(3)-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Optional Attachment-(4)-10052018
Optional Attachment-(2)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Declaration by first director-10052018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Optional Attachment-(1)-06052017