Company Information

CIN
Status
Date of Incorporation
12 June 2006
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
29 September 2023
Paid Up Capital
2,580,860
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Lata Garg
Kusum Lata Garg
Director/Designated Partner
almost 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
over 2 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Director
over 4 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Director
over 5 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
about 18 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 18 years ago

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Declaration by first director-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Optional Attachment-(2)-13112020
Form ADT-1-10112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-24072020-signed
Form DIR-12-21072020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019