Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,494,000
Authorised Capital
7,500,000

Directors

Vishwendra Kumar Upadhyay
Vishwendra Kumar Upadhyay
Director
almost 23 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 32 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 32 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 23 years ago

Copyrights

Logo Of Spell Fb DAS'S FRIENDS BUILDERS PVT. LTD.

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-10112017_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form MGT-14-090115.OCT