Company Information

CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,163,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinkar Singh
Dinkar Singh
Director/Designated Partner
over 1 year ago
Pushpendra Singh Bhadoriya
Pushpendra Singh Bhadoriya
Director/Designated Partner
almost 2 years ago
Brij Mohan
Brij Mohan
Director
about 9 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 19 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 19 years ago

Past Directors

Velesh Kumari
Velesh Kumari
Additional Director
over 11 years ago
Rajvir Singh
Rajvir Singh
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Copy of the intimation sent by company-17072018
Form ADT-3-16072018-signed
Resignation letter-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed