Company Information
CIN
Status
Date of Incorporation
18 June 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Rehani
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Joshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Joshi
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Hem Kumar Joshi
Director
over 17 years ago
over 17 years ago
Sarita Joshi
Director
over 17 years ago
over 17 years ago
Prakash Chandra Pandey
Director
over 32 years ago
over 32 years ago
Charges
26 March 2009
Vijaya Bank
21 Lak
15 November 2008
Vijaya Bank
90 Lak
26 March 2009
Vijaya Bank
0
15 November 2008
Vijaya Bank
0
26 March 2009
Vijaya Bank
0
15 November 2008
Vijaya Bank
0
26 March 2009
Vijaya Bank
0
15 November 2008
Vijaya Bank
0
Documents
Form AOC-4-03042021_signed
Notice of resignation;-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-26012017_signed
List of share holders, debenture holders;-26012017
Directors report as per section 134(3)-26012017
Copy of resolution passed by the company-26012017
Annual return as per schedule V of the Companies Act,1956-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Copy of the intimation sent by company-26012017
Copy of written consent given by auditor-26012017
Acknowledgement received from company-26012017
Evidence of cessation;-26012017
Form DIR-11-26012017_signed
Form DIR-12-26012017_signed
Notice of resignation filed with the company-26012017
Notice of resignation;-26012017
Optional Attachment-(1)-26012017
Proof of dispatch-26012017