Company Information

CIN
Status
Date of Incorporation
05 October 2021
Listing Status
Unlisted
State
Uttar Pradesh
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
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakhan Singh
Lakhan Singh
Director/Designated Partner
over 1 year ago
Vinod Singh
Vinod Singh
Director/Designated Partner
over 1 year ago
Pavan Kumar Bansal
Pavan Kumar Bansal
Director/Designated Partner
over 1 year ago
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
almost 2 years ago
Ankit Singh Tomar
Ankit Singh Tomar
Individual Promoter
about 3 years ago
Durut Kant Goyal
Durut Kant Goyal
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form MGT-7A-02122022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-24112022
Form INC-20A-24112022
-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Form AOC-4-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102021
Evidence of cessation;-12102021
Form DIR-12-12102021_signed
Notice of resignation;-12102021
Form INC-22-06102021_signed
Copies of the utility bills as mentioned above (not older than two months)-06102021
Copy of board resolution authorizing giving of notice-06102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021