Company Information

CIN
Status
Date of Incorporation
09 May 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
1,158,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiva Kumar Sahu
Shiva Kumar Sahu
Director/Designated Partner
over 6 years ago
Bal Kishan Gupta
Bal Kishan Gupta
Director
almost 19 years ago

Past Directors

Krishna Kumar Sahu
Krishna Kumar Sahu
Director
almost 19 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(3)-12092018
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018