Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jamaluddeen .
Jamaluddeen .
Director/Designated Partner
over 1 year ago
Abdul Qadir Khan
Abdul Qadir Khan
Director/Designated Partner
about 5 years ago

Past Directors

Dileep Kumar
Dileep Kumar
Director
over 18 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
over 19 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Managing Director
over 19 years ago

Documents

Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Form ADT-1-09122019_signed
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Form DIR-12-08122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Declaration by first director-03122019
Interest in other entities;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019