Company Information

CIN
Status
Date of Incorporation
21 July 2010
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 2020
Last Annual Meeting
03 July 2020
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Govind Mishra
Shree Govind Mishra
Director/Designated Partner
about 4 years ago
Jodhan Mahto
Jodhan Mahto
Director/Designated Partner
about 4 years ago

Past Directors

Gautam Kumar Jha
Gautam Kumar Jha
Director
over 14 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 14 years ago

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Declaration by first director-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of the intimation sent by company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed