Company Information

CIN
Status
Date of Incorporation
21 May 1992
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
218,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Sinha
Alok Kumar Sinha
Director
over 14 years ago
Shard Kumar Asthana
Shard Kumar Asthana
Director
over 32 years ago

Past Directors

Chandra Prakash Asthana
Chandra Prakash Asthana
Director
over 30 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DIR-12-14092019_signed
Form DIR-11-14092019_signed
Proof of dispatch-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Acknowledgement received from company-07092019
Notice of resignation filed with the company-07092019
Form DPT-3-25072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-03122018_signed
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed