Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shravan Kumar
Shravan Kumar
Director/Designated Partner
about 4 years ago
Anoop Pratap Singh
Anoop Pratap Singh
Director/Designated Partner
almost 11 years ago

Charges

28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Optional Attachment-(1)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Form DIR-12-13122019_signed
Form DIR-11-29112019_signed
Notice of resignation filed with the company-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Declaration by first director-28112019
Notice of resignation;-28112019
Optional Attachment-(2)-28112019
Proof of dispatch-28112019
Acknowledgement received from company-28112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-24052019_signed
Form AOC-4-22052019_signed