Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Dilip Agrawal Kumar
Dilip Agrawal Kumar
Director
over 12 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 12 years ago

Past Directors

Aparna Agarwal
Aparna Agarwal
Director
over 3 years ago
Sachin Kanchhal
Sachin Kanchhal
Director
over 6 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
almost 10 years ago
Kamal Shah Kishore
Kamal Shah Kishore
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-01122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-3-29102018-signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-25102018
Resignation letter-25102018