Company Information

CIN
Status
Date of Incorporation
13 December 2011
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

Avnish Kumar Sharma
Avnish Kumar Sharma
Director/Designated Partner
about 8 years ago
Anjish Sharma
Anjish Sharma
Director/Designated Partner
about 8 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
almost 11 years ago

Past Directors

Indra Pal Singh
Indra Pal Singh
Director
over 10 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-30012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Proof of dispatch-29122016
Notice of resignation filed with the company-29122016
Form DIR-11-29122016_signed
Form INC-22-24122016_signed
Form MGT-14-24122016_signed
Copy of board resolution authorizing giving of notice-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016