Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashi Mehrotra
Rashi Mehrotra
Director/Designated Partner
over 1 year ago
Vivek Lakshminath Mehrotra
Vivek Lakshminath Mehrotra
Director/Designated Partner
about 2 years ago
Urmila Mehrotra
Urmila Mehrotra
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Tandon
Ashok Tandon
Director
over 7 years ago
Lakshmi Nath Mehrotra
Lakshmi Nath Mehrotra
Director
over 7 years ago
Ravindra Kumar Chopra
Ravindra Kumar Chopra
Director
almost 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form ADT-1-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Company CSR policy as per section 135(4)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form DPT-3-19082020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Company CSR policy as per section 135(4)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-11102019_signed
Form DPT-3-10072019-signed
Form DIR-11-22052019_signed
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Acknowledgement received from company-20052019
Notice of resignation filed with the company-20052019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Proof of dispatch-20052019