Company Information

CIN
Status
Date of Incorporation
08 April 1999
Listing Status
Listed
State
Kanpur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
743,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Prakash Tripathi
Anant Prakash Tripathi
Director
almost 15 years ago
Shobha Tripathi
Shobha Tripathi
Director
over 25 years ago

Charges

0
17 February 2011
Bank Of Baroda
40 Lak

Documents

Form SH-7-21092020-signed
Altered memorandum of assciation;-13092020
Copy of the resolution for alteration of capital;-13092020
Optional Attachment-(1)-13092020
Form DPT-3-11052020-signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-20102019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form DIR-12-17052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-30042018