Company Information

CIN
Status
Date of Incorporation
12 July 2000
Classes
Listing Status
Unlisted
Type
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
586,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhusudan Sharma
Madhusudan Sharma
Director/Designated Partner
over 1 year ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Akash Kumar
Akash Kumar
Additional Director
over 7 years ago
Basant Kumar
Basant Kumar
Director
almost 24 years ago
Vijendra Sharma
Vijendra Sharma
Director
over 24 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-21092020-signed
Declaration by first director-01092020
Form DIR-12-01092020_signed
Form DPT-3-16042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-21052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-13102018_signed