Company Information

CIN
Status
Date of Incorporation
21 April 2006
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
05 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Agarwal
Suyash Agarwal
Director/Designated Partner
over 7 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Shiv Deo Singh
Shiv Deo Singh
Director
over 9 years ago
Rajesh Dhawan
Rajesh Dhawan
Director
over 9 years ago

Documents

Optional Attachment-(1)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-28042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018