Company Information

CIN
Status
Date of Incorporation
19 March 2013
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivendra Mishra
Shivendra Mishra
Director/Designated Partner
about 8 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
about 8 years ago
Pooja Singh .
Pooja Singh .
Director/Designated Partner
almost 12 years ago

Past Directors

Shashank Kumar Singh
Shashank Kumar Singh
Director
almost 12 years ago

Documents

Form ADT-1-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Notice of resignation;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Letter of appointment;-19012017
Interest in other entities;-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form DIR-12-19012017_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form ADT-1-220315.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110613.PDF
Form 67 -Addendum--140613 in respect of Form 23-110613.PDF
Optional Attachment 1-140613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110613.PDF
Optional Attachment 3-110613.PDF