Company Information

CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gupta
Sandeep Gupta
Additional Director
over 1 year ago
Jai Lal Thakur
Jai Lal Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Moti Lal Sharma
Moti Lal Sharma
Director
about 8 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
almost 11 years ago

Documents

Form STK-2-09072018-signed
Form MGT-14-16022018_signed
-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(3)-14022018
Form ADT-1-02022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form ADT-3-30012018-signed
Resignation letter-25012018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Evidence of cessation;-04112017
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Interest in other entities;-04112017
Notice of resignation;-04112017
Letter of appointment;-04112017
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Optional Attachment-(1)-14112016