Company Information

CIN
Status
Date of Incorporation
04 July 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
25 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
Umesh Chandra Mishra
Umesh 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
almost 17 years ago

Past Directors

Mohammad Sarwar Malik
Mohammad Sarwar Malik
Director
about 13 years ago
Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
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
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
-22092016_signed
-22092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016