Company Information

CIN
Status
Date of Incorporation
14 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girija Singh
Girija Singh
Director/Designated Partner
12 months ago
Abhai Pratap Singh
Abhai Pratap Singh
Director/Designated Partner
almost 2 years ago
Ashutosh Pratap Singh
Ashutosh Pratap Singh
Director/Designated Partner
almost 5 years ago

Documents

Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form DIR-11-240615.OCT
Letter of Appointment-230615.PDF
Interest in other entities-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Evidence of cessation-230615.PDF