Company Information

CIN
Status
Date of Incorporation
04 July 2006
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
134,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shashi Bala Agarwal
Shashi Bala Agarwal
Additional Director
over 9 years ago
Dilip Dubey
Dilip Dubey
Additional Director
over 10 years ago
Sadhna Garg
Sadhna Garg
Director
about 17 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
over 17 years ago
Sunit Kumar Jain
Sunit Kumar Jain
Director
over 18 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-24092020-signed
Form DPT-3-19042020-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-22042019