Company Information

CIN
Status
Date of Incorporation
11 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rudra Khurana
Rudra Khurana
Director/Designated Partner
over 1 year ago
Babita Khurana
Babita Khurana
Director/Designated Partner
about 4 years ago
Mukesh Khurana
Mukesh Khurana
Director
over 10 years ago

Documents

Form DPT-3-29122020
Auditor?s certificate-29122020
Form DPT-3-29122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-07112020_signed
Resignation letter-03112020
Optional Attachment-(1)-03112020
Form AOC-4-02012020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-08072019-signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form AOC-4-21082018_signed