Company Information

CIN
Status
Date of Incorporation
04 May 2012
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupendra Kumar Pathak
Bhupendra Kumar Pathak
Director/Designated Partner
over 1 year ago
Prashansa Budhauliya
Prashansa Budhauliya
Director/Designated Partner
over 1 year ago
Narendra Mohan Verma
Narendra Mohan Verma
Director/Designated Partner
over 2 years ago
Ayushi Shukla
Ayushi Shukla
Director/Designated Partner
almost 8 years ago
Anita Devi
Anita Devi
Director
over 8 years ago

Past Directors

. Utkarsh
. Utkarsh
Director
almost 3 years ago
Meena Yadav
Meena Yadav
Director
almost 8 years ago
Krishna Pandey
Krishna Pandey
Director
over 8 years ago
Hariom Tiwari
Hariom Tiwari
Director
over 12 years ago
Dhruv Prakash Chaurasia
Dhruv Prakash Chaurasia
Director
over 12 years ago
Anant Kumar Tiwari
Anant Kumar Tiwari
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Company CSR policy as per section 135(4)-08012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170822
Form MGT-14-16082017-signed
Altered articles of association-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Altered memorandum of association-16082017
Form 23AC-21062017_signed
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form 20B-20062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Directors report as per section 134(3)-15062017
Optional Attachment-(1)-15062017
Annual return as per schedule V of the Companies Act,1956-15062017