Company Information

CIN
Status
Date of Incorporation
08 December 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,753,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
Jivan Kumar Agarwal
Jivan Kumar Agarwal
Director/Designated Partner
over 5 years ago
Deepali Agarwal
Deepali Agarwal
Director/Designated Partner
almost 8 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 27 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-22102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Letter of appointment;-17042017
Declaration by first director-17042017
Form DIR-12-17042017_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed