Company Information

CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,470,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 1 year ago
Nikki Vijay Vora
Nikki Vijay Vora
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 2 years ago
Agam Gupta
Agam Gupta
Director/Designated Partner
over 7 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Mayank Saraf
Mayank Saraf
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-11102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Notice of resignation filed with the company-19122017
Form DIR-11-19122017_signed
Acknowledgement received from company-19122017