Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
28 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vyas Verma
Vyas Verma
Director/Designated Partner
over 1 year ago
Swatantra Singh Vijay
Swatantra Singh Vijay
Director/Designated Partner
almost 9 years ago
Dhruv Goyal
Dhruv Goyal
Director
over 14 years ago

Past Directors

Priyanka Niranjan
Priyanka Niranjan
Director
over 10 years ago
Sashi Singh
Sashi Singh
Director
over 10 years ago
Chandra Mohan Goyal
Chandra Mohan Goyal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form MGT-7-16032020_signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Acknowledgement received from company-13042017
Optional Attachment-(1)-13042017
Form DIR-12-13042017_signed
Proof of dispatch-13042017