Company Information

CIN
Status
Date of Incorporation
26 December 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girijesh Kumar Shakya
Girijesh Kumar Shakya
Director
about 10 years ago
Anoop Kumar Pal
Anoop Kumar Pal
Director/Designated Partner
about 10 years ago

Documents

Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Form ADT-1-30042020_signed
Copy of resolution passed by the company-30042020
Copy of the intimation sent by company-30042020
Copy of written consent given by auditor-30042020
Optional Attachment-(1)-30042020
Form DPT-3-25062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form INC-22-11082016-signed
Copy of board resolution authorizing giving of notice-05082016
Copies of the utility bills as mentioned above (not older than two months)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Form ADT-1-171015.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Optional Attachment 1-121015.PDF
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Certificate of Incorporation-261214.PDF