Company Information

CIN
Status
Date of Incorporation
07 December 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jawed Aslam
Jawed Aslam
Director/Designated Partner
over 1 year ago
Udai Pratap Singh
Udai Pratap Singh
Director/Designated Partner
over 5 years ago
Narendra Pratap Singh
Narendra Pratap Singh
Director/Designated Partner
over 8 years ago

Past Directors

Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Director
about 8 years ago
Narendra Kumar Chaubey
Narendra Kumar Chaubey
Director
over 9 years ago
Rajesh Babu
Rajesh Babu
Managing Director
over 9 years ago
Rajneesh Gupta
Rajneesh Gupta
Director
almost 10 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 12 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Nominee Director
over 13 years ago
Mukul Joshi
Mukul Joshi
Nominee Director
over 13 years ago
Har Sharan Das
Har Sharan Das
Director
about 15 years ago
Rudra Pratap
Rudra Pratap
Director
almost 17 years ago
Panthu Singh Gautam
Panthu Singh Gautam
Managing Director
almost 19 years ago
Neeraja Krishna
Neeraja Krishna
Nominee Director
almost 25 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form 23AC-25092020_signed
Form 23ACA-25092020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 23AC-24092020_signed
Form 23ACA-24092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17092020
Form 66-17092020_signed
Copy of the intimation received from the company - 2021.-16092020
Form 23B-16092020_signed
Form MGT-7-05012020_signed
Form DIR-12-04012020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01012020
List of share holders, debenture holders;-31122019
Form 66-01012020_signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Form DIR-12-24082018-signed
Optional Attachment-(1)-24082018