Company Information

CIN
Status
Date of Incorporation
30 September 2005
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
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Upadhyay
Anoop Upadhyay
Director/Designated Partner
over 1 year ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 2 years ago

Past Directors

Nand Kishore Manghrani
Nand Kishore Manghrani
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-10092018_signed
Copy of the intimation sent by company-06092018
Optional Attachment-(1)-06092018
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form ADT-1-30062017_signed
Optional Attachment-(1)-27062017
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Form ADT-3-12062017-signed
Acknowledgement received from company-12062017
Proof of dispatch-12062017
Notice of resignation filed with the company-12062017