Company Information
CIN
Status
Date of Incorporation
21 August 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,276,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pesu Ram
Director
almost 20 years ago
almost 20 years ago
Rajesh Bhojwani
Director
almost 20 years ago
almost 20 years ago
Charges
16 September 2000
Canara Bank
9 Lak
16 September 2000
Canara Bank
0
16 September 2000
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-12122019_signed
Form DPT-3-11122019-signed
Resignation letter-10122019
Form DPT-3-04072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016