Company Information

CIN
Status
Date of Incorporation
02 April 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
361,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Yadav
Ganesh Yadav
Director
over 1 year ago
Hema Tripathi
Hema Tripathi
Director/Designated Partner
almost 7 years ago
Kamlesh Kumar Tripathi
Kamlesh Kumar Tripathi
Director/Designated Partner
over 7 years ago
Lal Mani Tiwari
Lal Mani Tiwari
Director/Designated Partner
over 27 years ago

Past Directors

Mohammad Naseeb
Mohammad Naseeb
Director
almost 6 years ago
Mohd Muslim
Mohd Muslim
Director
almost 6 years ago
Radhey Shyam Tripathi
Radhey Shyam Tripathi
Managing Director
over 27 years ago

Documents

Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form MGT-14-18042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Declaration by first director-10022018
Evidence of cessation;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-12-10022018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed