Company Information

CIN
Status
Date of Incorporation
13 December 2004
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
752,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Jain
Chintan Jain
Director/Designated Partner
over 1 year ago
Nikita Bansal
Nikita Bansal
Director/Designated Partner
over 5 years ago

Past Directors

Vinay Kumar Srivastava
Vinay Kumar Srivastava
Nominee Director
over 11 years ago
Ashok Kumar Soti
Ashok Kumar Soti
Nominee Director
over 11 years ago
Bhola Nath Vij
Bhola Nath Vij
Director
about 15 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 15 years ago
Vibha Jain
Vibha Jain
Director
about 15 years ago
Nirupama Jain
Nirupama Jain
Director
about 20 years ago
Abhinandan Kumar Jain
Abhinandan Kumar Jain
Director
about 20 years ago

Documents

Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form DIR-12-31082019_signed
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Evidence of cessation;-19082019
Notice of resignation;-19082019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form DIR-11-17012019_signed
Proof of dispatch-15012019
Optional Attachment-(1)-15012019
Notice of resignation filed with the company-15012019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed