Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Janardan Singh
Janardan Singh
Additional Director
over 5 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Director
over 13 years ago
Devendra Kumar Srivastava
Devendra Kumar Srivastava
Additional Director
about 14 years ago
Abhijit Sarkar
Abhijit Sarkar
Additional Director
about 14 years ago
Karunesh Awasthi
Karunesh Awasthi
Additional Director
about 14 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 18 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 18 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed