Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Jaiswal
Pritam Jaiswal
Director
over 14 years ago

Past Directors

Murli Manohar Jaiswal
Murli Manohar Jaiswal
Director
almost 15 years ago
Shyam Sunder Jaiswal
Shyam Sunder Jaiswal
Director
almost 15 years ago

Documents

Form DIR-11-26122019_signed
Notice of resignation filed with the company-26122019
Proof of dispatch-26122019
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Form DIR-12-25082017_signed
Interest in other entities;-25082017
Letter of appointment;-25082017
Optional Attachment-(1)-25082017
Notice of resignation filed with the company-07012017
Proof of dispatch-07012017
Acknowledgement received from company-07012017
Form DIR-11-07012017_signed
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Notice of resignation;-20122016
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form MGT-14-220115.OCT
Copy of resolution-210115.PDF