Company Information

CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishab Yadav
Rishab Yadav
Director/Designated Partner
almost 2 years ago
Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
almost 2 years ago
Jatin Yadav
Jatin Yadav
Director/Designated Partner
almost 2 years ago
Harinder Yadav
Harinder Yadav
Director/Designated Partner
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 10 years ago

Past Directors

Mohit .
Mohit .
Director
over 7 years ago
Lakhendra .
Lakhendra .
Director
over 7 years ago
Afroz Alam
Afroz Alam
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago
Gautam Chandra Sharma
Gautam Chandra Sharma
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Form AOC-4-11022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form MGT-14-30012019_signed
Form ADT-1-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form MGT-14-17072017-signed