Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Listed
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhilasha Mittal
Abhilasha Mittal
Director
over 5 years ago
Sunayna Prakash
Sunayna Prakash
Director
almost 6 years ago
Amit Parkash
Amit Parkash
Director
over 6 years ago

Documents

Form DPT-3-07012021_signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Optional Attachment-(1)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(1)-19092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DPT-3-17072019-signed
Form DPT-3-27062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(2)-18052019