Company Information

CIN
Status
Date of Incorporation
23 March 2004
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
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Pal Singh
Madan Pal Singh
Director
over 1 year ago
Smriti Singh
Smriti Singh
Director/Designated Partner
almost 6 years ago
Laxman Singh
Laxman Singh
Director
almost 21 years ago

Past Directors

Chitranshi Singh
Chitranshi Singh
Director
over 10 years ago
Usha Singh
Usha Singh
Director
almost 21 years ago
Anang Pal Singh
Anang Pal Singh
Director
almost 21 years ago

Charges

18 Lak
16 July 2010
Oriental Bank Of Commerce
18 Lak
16 July 2010
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0
16 July 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-28112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
-29052019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed