Company Information

CIN
Status
Date of Incorporation
26 April 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Jain
Jatin Jain
Director/Designated Partner
over 1 year ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 1 year ago
Nishu Jain
Nishu Jain
Director/Designated Partner
almost 2 years ago
Sangita Jain
Sangita Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
over 11 years ago

Documents

Form DPT-3-08122020_signed
Auditor?s certificate-08122020
Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-25042020-signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form MGT-7-06082019_signed
Form ADT-1-05082019_signed
List of share holders, debenture holders;-05082019
Copy of written consent given by auditor-04082019
Copy of the intimation sent by company-04082019
Copy of resolution passed by the company-04082019
Auditor?s certificate-30062019
Form DPT-3-06062019-signed
Auditor?s certificate-30052019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-05082018_signed