Company Information

CIN
Status
Date of Incorporation
09 October 2003
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 7 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 21 years ago

Past Directors

Rajiv Nandan Singh
Rajiv Nandan Singh
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form DIR-12-19012018_signed
Notice of resignation;-18012018
Letter of appointment;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Evidence of cessation;-18012018
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-12042016
List of share holders, debenture holders;-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Optional Attachment-(1)-12042016