Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Garg
Aditya Garg
Director/Designated Partner
over 1 year ago
Surendra Jakhodia
Surendra Jakhodia
Director/Designated Partner
over 10 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
almost 11 years ago

Past Directors

Ambrish Agarwal
Ambrish Agarwal
Additional Director
over 10 years ago

Documents

Form ADT-1-10092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Form AOC-4-26032018_signed
Optional Attachment-(2)-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed