Company Information
CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Gupta
Additional Director
about 7 years ago
about 7 years ago
Monika Gupta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ritesh Kumar Gupta
Additional Director
about 10 years ago
about 10 years ago
Prem Swaroop Gupta
Director
almost 11 years ago
almost 11 years ago
Charges
22 November 2018
Punjab National Bank
12 Lak
22 November 2018
Others
0
22 November 2018
Others
0
22 November 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Form DIR-12-25122017_signed
Interest in other entities;-25122017
Letter of appointment;-25122017
Optional Attachment-(1)-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form AOC-4-03122017_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017