Company Information

CIN
Status
Date of Incorporation
02 August 2005
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
29 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samita Arora
Samita Arora
Director/Designated Partner
over 1 year ago
Bhuwan Chand Bhatt
Bhuwan Chand Bhatt
Director/Designated Partner
over 1 year ago
Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
almost 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director
almost 16 years ago
Sorabh Gupta
Sorabh Gupta
Director
over 19 years ago

Past Directors

Jagdev Singh
Jagdev Singh
Additional Director
over 7 years ago
Shishu Pal Singh Bisht
Shishu Pal Singh Bisht
Director
over 8 years ago
Reena Gupta
Reena Gupta
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Notice of resignation;-13062018
Interest in other entities;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(1)-22072017