Company Information

CIN
Status
Date of Incorporation
26 August 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
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Shankar Halwasiya
Bharat Shankar Halwasiya
Director/Designated Partner
over 1 year ago
Rakesh Kumar Srivastav
Rakesh Kumar Srivastav
Director/Designated Partner
over 1 year ago
Neeraj Tandon
Neeraj Tandon
Director/Designated Partner
over 1 year ago
Vivek Singh
Vivek Singh
Director/Designated Partner
over 5 years ago
Tarun Murarka
Tarun Murarka
Director
almost 19 years ago

Past Directors

Vinay Singh
Vinay Singh
Director
about 7 years ago

Documents

Form PAS-6-31102020_signed
Form DPT-3-31102020_signed
Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-21042020-signed
Form ADT-1-03022020_signed
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form ADT-3-31012020_signed
Resignation letter-31012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-21112019_signed
Form MGT-14-20112019_signed
Form DPT-3-01072019
Evidence of cessation;-27022019