Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
over 1 year ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
over 1 year ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180806
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082017
Form 23AC-18082017_signed
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-090915 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 2-050612.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130412.PDF
Resolution assenting to regtn-080512.PDF
Optional Attachment 3-080512.PDF
MoA - Memorandum of Association-080512.PDF
Form 67 -Addendum--080512 in respect of Form 23-130412.PDF
MoA - Memorandum of Association-130412.PDF
Optional Attachment 1-130412.PDF