Company Information
CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non 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
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Man Singh
Director
almost 2 years ago
almost 2 years ago
Poonam Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Prempal Singh
Director
almost 11 years ago
almost 11 years ago
Novil Kumar
Director
almost 11 years ago
almost 11 years ago
Kushal Pal Singh
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-01112020_signed
Resignation letter-30102020
Form DPT-3-26022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form GNL-2-29062018-signed
Optional Attachment-(1)-26062018
Form MGT-14-25012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180125
Altered memorandum of association-24012018