Company Information

CIN
Status
Date of Incorporation
07 April 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,439,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
over 7 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
almost 36 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
almost 36 years ago

Past Directors

Ras Bihari Mittal
Ras Bihari Mittal
Director
over 21 years ago
Ankur Mittal
Ankur Mittal
Director
over 21 years ago

Documents

Form DPT-3-03092020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016