Company Information

CIN
Status
Date of Incorporation
26 September 2012
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
17 August 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
almost 11 years ago
Amit Gupta
Amit Gupta
Director
over 12 years ago

Past Directors

Sudharma Singh
Sudharma Singh
Director
over 12 years ago

Documents

Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Form AOC-4-24082020_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Copy of the intimation sent by company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(2)-05042019