Company Information

CIN
Status
Date of Incorporation
29 July 2011
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
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhyendra Pratap Singh Parihar
Abhyendra Pratap Singh Parihar
Director/Designated Partner
over 1 year ago
Amita Singh
Amita Singh
Director
over 1 year ago
Ramesh Singh Parihar
Ramesh Singh Parihar
Director
almost 2 years ago

Past Directors

Suraj Kali
Suraj Kali
Director
over 13 years ago

Charges

80 Lak
04 June 2012
United Mercantile Co-op Bank Ltd
80 Lak
04 June 2012
United Mercantile Co-op Bank Ltd
0
04 June 2012
United Mercantile Co-op Bank Ltd
0
04 June 2012
United Mercantile Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-06082019-signed
Form DPT-3-17072019-signed
Form MGT-7-16052019_signed
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Optional Attachment-(1)-08052019
Form AOC-4-08052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed