Company Information

CIN
Status
Date of Incorporation
27 March 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 February 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Srivastava
Raja Srivastava
Director/Designated Partner
about 1 year ago
Ashutosh Kumar Dwivedi
Ashutosh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 1 year ago
Ashutosh Niranjan
Ashutosh Niranjan
Director/Designated Partner
over 1 year ago
Prakash Devasahayam
Prakash Devasahayam
Director/Designated Partner
over 1 year ago
Jawed Aslam
Jawed Aslam
Director/Designated Partner
over 1 year ago

Past Directors

Kanhaiya Lal Verma
Kanhaiya Lal Verma
Nominee Director
about 2 years ago
Hari Ram Sharma
Hari Ram Sharma
Managing Director
over 5 years ago
Satya Prakash Upadhyay
Satya Prakash Upadhyay
Nominee Director
about 7 years ago
Mohan Babu Gupta
Mohan Babu Gupta
Nominee Director
about 7 years ago
Prem Chand Meena
Prem Chand Meena
Managing Director
over 7 years ago
Ramesh Pratap Singh
Ramesh Pratap Singh
Nominee Director
almost 8 years ago
Pramod Kumar Tiwari
Pramod Kumar Tiwari
Managing Director
about 8 years ago
Amar Sen Singh
Amar Sen Singh
Nominee Director
over 8 years ago
Manju Shankar
Manju Shankar
Nominee Director
about 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Managing Director
almost 10 years ago
Surya Narain Shukla
Surya Narain Shukla
Nominee Director
about 10 years ago
Neeraja Krishna
Neeraja Krishna
Nominee Director
about 13 years ago
Ashok Kumar
Ashok Kumar
Nominee Director
about 13 years ago
Sulkhan Singh
Sulkhan Singh
Nominee Director
almost 14 years ago
Ajay Swarup Srivastava
Ajay Swarup Srivastava
Nominee Director
about 14 years ago
Mridula Singh
Mridula Singh
Nominee Director
over 15 years ago
Chandra Pal Singh
Chandra Pal Singh
Nominee Director
almost 16 years ago
Vinay Kumar Chowdhary
Vinay Kumar Chowdhary
Director
about 17 years ago
Rajendra Prasad Mishra
Rajendra Prasad Mishra
Nominee Director
over 17 years ago
Ajay Agarwal
Ajay Agarwal
Nominee Director
over 17 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Details of comments of CAG if India-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Interest in other entities;-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Form AOC-4(XBRL)-20022020_signed
Details of comments of CAG if India-17022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form ADT-1-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-10092019_signed
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-16092018_signed
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Details of other Entity(s)-13032018