Company Information

CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Paliwal
Archana Paliwal
Director/Designated Partner
over 1 year ago
Nikhil Paliwal
Nikhil Paliwal
Director
over 1 year ago

Past Directors

Beena Paliwal
Beena Paliwal
Additional Director
over 5 years ago
Niranjan Paliwal
Niranjan Paliwal
Managing Director
over 21 years ago

Charges

22 Lak
07 March 2012
The Federal Bank Ltd
16 Lak
18 July 2008
The Federal Bank Limited
5 Lak
18 July 2008
The Federal Bank Limited
0
07 March 2012
The Federal Bank Ltd
0
18 July 2008
The Federal Bank Limited
0
07 March 2012
The Federal Bank Ltd
0
18 July 2008
The Federal Bank Limited
0
07 March 2012
The Federal Bank Ltd
0

Documents

Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_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 ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DPT-3-31052019-signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018