Company Information
CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Virendra Kumar Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Smita Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Roma Agarwal
Director
almost 14 years ago
almost 14 years ago
Gopal Krishan Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-161015.OCT
Form MGT-14-020615.PDF
Optional Attachment 2-020615.PDF
Optional Attachment 1-020615.PDF
Copy of resolution-020615.PDF
Form PAS-3-130415.OCT
Optional Attachment 1-130415.PDF
List of allottees-130415.PDF
Complete record of private placement offers and acceptences-130415.PDF
Resltn passed by the BOD-130415.PDF
Form DIR-12-200315.OCT
Optional Attachment 5-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 4-200315.PDF
Optional Attachment 1-200315.PDF
Letter of Appointment-200315.PDF
Interest in other entities-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF