Company Information

CIN
Status
Date of Incorporation
12 January 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
07 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suryansh Gupta
Suryansh Gupta
Director/Designated Partner
over 1 year ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Indu Lata Gupta
Indu Lata Gupta
Additional Director
almost 6 years ago
Ajay Kishore Gupta
Ajay Kishore Gupta
Director
almost 14 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-07052020-signed
Form DPT-3-03012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Proof of dispatch-01042019
Notice of resignation filed with the company-01042019
Form DIR-11-01042019_signed
Acknowledgement received from company-01042019
Acknowledgement received from company-19032019
Form DIR-11-19032019_signed
Notice of resignation filed with the company-19032019
Proof of dispatch-19032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Interest in other entities;-12032019
Optional Attachment-(1)-12032019
Declaration by first director-12032019