Company Information

CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
4,000,000

Directors

Mahesh Kumar Pawar
Mahesh Kumar Pawar
Director/Designated Partner
over 2 years ago
Dishant Pawar
Dishant Pawar
Director/Designated Partner
over 2 years ago
Sushant Pawar
Sushant Pawar
Director/Designated Partner
over 2 years ago
Sangeeta Kant
Sangeeta Kant
Additional Director
about 7 years ago
Sandeep Goel
Sandeep Goel
Director
almost 19 years ago
Raj Pawar
Raj Pawar
Director/Designated Partner
over 22 years ago

Past Directors

Kamal Kant Jain
Kamal Kant Jain
Director
over 16 years ago

Charges

4 Crore
31 December 2009
The Nainital Bank Limited
5 Lak
11 July 2009
National Buildings Construction Corportion Limited
4 Crore
31 December 2009
The Nainital Bank Limited
0
11 July 2009
National Buildings Construction Corportion Limited
0
31 December 2009
The Nainital Bank Limited
0
11 July 2009
National Buildings Construction Corportion Limited
0

Documents

Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Form DPT-3-25062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(4)-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Optional Attachment-(3)-16112018
Form DIR-12-12112018_signed