Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Sinha
Rajeev Kumar Sinha
Additional Director
about 1 year ago
Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
over 1 year ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Srivastava
Ashok Srivastava
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 19 years ago

Documents

Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-03072019-signed
Form DPT-3-29062019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(1)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
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
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed