Company Information

CIN
Status
Date of Incorporation
17 May 2006
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 1 year ago
Vikas Rastogi
Vikas Rastogi
Director
over 1 year ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
about 13 years ago
Sanjiv Verma
Sanjiv Verma
Director
about 13 years ago
Priya Prabhat
Priya Prabhat
Director
about 13 years ago
Asha Garg
Asha Garg
Director
over 16 years ago

Past Directors

Mohammad Sarwar Malik
Mohammad Sarwar Malik
Director
about 13 years ago
Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
Additional Director
almost 17 years ago
Sanjive Khanna
Sanjive Khanna
Director
over 18 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director
over 18 years ago

Documents

Form DPT-3-31102020_signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016