Company Information
CIN
Status
Date of Incorporation
30 March 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinamra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form MGT-14-12112018_signed
Form INC-22-12112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Copy of board resolution authorizing giving of notice-12112018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018