Company Information

CIN
Status
Date of Incorporation
03 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Rajendra Pratap Singh
Rajendra Pratap Singh
Director/Designated Partner
over 6 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Director
over 5 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Additional Director
almost 9 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 10 years ago
Ashish Gupta
Ashish Gupta
Director
over 10 years ago

Documents

Form DIR-12-17092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(3)-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Declaration by first director-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-20082018_signed
Optional Attachment-(3)-17082018