Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajneesh Srivastava
Director
over 10 years ago
over 10 years ago
Praduman Singh Patel
Additional Director
over 13 years ago
over 13 years ago
Pawan Kumar Srivastav
Director
about 14 years ago
about 14 years ago
Past Directors
Vikas Chandra Mishra
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Excavation Services, Rental Of Excavators, Rental Of Earth Moving Equipment And Excavators; Construction Of Buildings, Roads, Bridges, Dams, Sewers And Water Supply Systems
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(3)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Details of other Entity(s)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Statement of Subsidiaries as per section 129 - Form AOC-1-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form DIR-12-060116.OCT
Optional Attachment 3-020116.PDF
Optional Attachment 2-020116.PDF
Optional Attachment 1-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Interest in other entities-020116.PDF
Form AOC4-CFS-191215.OCT
Optional Attachment 1-171215.PDF
Optional Attachment 2-171215.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-171215.PDF
Directors- report as per section 134-3--171215.PDF
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--171215.PDF
Form AOC-4-131215.OCT
Optional Attachment 3-081215.PDF
Statement of subsidiaries as per section 129-081215.PDF
Form MGT-7-091215.OCT
Directors- report as per section 134-3--081215.PDF
