Company Information
CIN
Status
Date of Incorporation
14 March 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshan Sharma
Director
about 10 years ago
about 10 years ago
Ankur Verma
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mamta Singh
Director
over 12 years ago
over 12 years ago
Abdhesh Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form DIR-11-201215.OCT
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-121215.PDF
Optional Attachment 2-121215.PDF
Optional Attachment 3-121215.PDF
Optional Attachment 4-121215.PDF
Evidence of cessation-121215.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-280715.OCT
Optional Attachment 1-280715.PDF
Copy of resolution-280715.PDF
Form23AC-101214 for the FY ending on-310314.OCT
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Optional Attachment 1-171214.PDF
Form MGT-14-111214.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Copy of resolution-091214.PDF