Company Information

CIN
Status
Date of Incorporation
28 September 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
17 August 2023
Paid Up Capital
1,750,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Sharda
Sunil Kumar Sharda
Director/Designated Partner
almost 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
almost 11 years ago
Amit Gupta
Amit Gupta
Director
over 12 years ago

Past Directors

Vijay Prakash Sinha
Vijay Prakash Sinha
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form ADT-1-04092019_signed
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Directors report as per section 134(3)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Copy of the intimation sent by company-03062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019