Company Information

CIN
Status
Date of Incorporation
15 July 2005
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 19 years ago
Rajat Yadav
Rajat Yadav
Director
over 19 years ago

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form DPT-3-23092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DIR-12-09042019_signed
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form INC-22-08032019_signed
Form ADT-1-08032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of resolution passed by the company-07032019
Form DIR-12-22022019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed