Company Information

CIN
Status
Date of Incorporation
03 December 2013
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 1 year ago
Ajeet Azad
Ajeet Azad
Director/Designated Partner
almost 2 years ago
Abhineet Sinha
Abhineet Sinha
Director/Designated Partner
almost 2 years ago
Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
about 3 years ago
Manab Kumar Singh
Manab Kumar Singh
Director
almost 9 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
almost 9 years ago
. Seema
. Seema
Director
about 11 years ago
Rajeev Kumar Thakur
Rajeev Kumar Thakur
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form AOC-4-29122020
Optional Attachment-(1)-29062020
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Altered memorandum of assciation;-02052016
Copy of the resolution for alteration of capital;-02052016