Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Listed
State
Kanpur
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
2,340,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Mishra
Director
over 4 years ago
over 4 years ago
Naresh Kumar Agarwal
Director
about 16 years ago
about 16 years ago
Shyam Lal Garg
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-22102020-signed
Form DPT-3-12102020-signed
Form DIR-12-04102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form ADT-1-29092020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(3)-19092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018