Company Information

CIN
Status
Date of Incorporation
22 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago

Past Directors

Asha Devi Bansal
Asha Devi Bansal
Additional Director
about 4 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 13 years ago
Rohit Wadhwa
Rohit Wadhwa
Director
almost 19 years ago
Satish Chand Goyal
Satish Chand Goyal
Director
almost 19 years ago

Documents

Optional Attachment-(2)-24122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Form DPT-3-31072019-signed
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed