Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,339,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
about 1 year ago
Sunil Gupta
Sunil Gupta
Director
over 1 year ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
almost 26 years ago
Manoj Gupta
Manoj Gupta
Director
almost 26 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
almost 26 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(4)-29112018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed