Company Information

CIN
Status
Date of Incorporation
14 July 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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Director/Designated Partner
over 1 year ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Director
over 19 years ago

Past Directors

Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 19 years ago
Rajat Yadav
Rajat Yadav
Director
over 19 years ago

Documents

Form DIR-12-25122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-10072018_signed
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Details of other Entity(s)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed