Company Information

CIN
Status
Date of Incorporation
12 April 2002
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
425,643.3
Authorised Capital
43,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Additional Director
over 1 year ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director/Designated Partner
over 7 years ago
Sanjay Arora
Sanjay Arora
Director
over 11 years ago

Past Directors

Ashok Roy Choudhary
Ashok Roy Choudhary
Additional Director
about 8 years ago
Nabi Ahamad
Nabi Ahamad
Director
over 9 years ago
Nand Lal
Nand Lal
Director
over 11 years ago

Charges

0
29 December 2006
Vs Net Limited
400 Crore
29 December 2006
Vs Net Limited
0
29 December 2006
Vs Net Limited
0
29 December 2006
Vs Net Limited
0

Documents

Form DIR-12-10082020_signed
Form DIR-12-04082020_signed
Form DPT-3-12032020-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Interest in other entities;-18082017
Optional Attachment-(3)-18082017
Optional Attachment-(1)-18082017
Letter of appointment;-18082017