Company Information

CIN
Status
Date of Incorporation
29 October 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kumari Singh
Kiran Kumari Singh
Director/Designated Partner
over 7 years ago
Madhu Kumari
Madhu Kumari
Director
about 12 years ago

Past Directors

Vinay Kishor Singh
Vinay Kishor Singh
Additional Director
almost 8 years ago
Sita Sinha
Sita Sinha
Additional Director
about 10 years ago
Anju Kumari
Anju Kumari
Additional Director
about 10 years ago

Documents

Form DIR-12-07012021_signed
Form ADT-1-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24052019_signed
Form DIR-12-21052019_signed
Form INC-22-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form MGT-7-28092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018