Company Information

CIN
Status
Date of Incorporation
27 February 2013
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 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
210,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asra Siddiqui
Asra Siddiqui
Director/Designated Partner
over 1 year ago
Shailesh Kumar Srivastava
Shailesh Kumar Srivastava
Director
almost 12 years ago

Past Directors

Shaheer Ahmad
Shaheer Ahmad
Additional Director
over 3 years ago
Sunita Singh .
Sunita Singh .
Additional Director
over 7 years ago
Shabnam Fatima
Shabnam Fatima
Director
about 11 years ago
Ashok Singh Chauhan
Ashok Singh Chauhan
Director
almost 12 years ago

Documents

Form AOC-4-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-05102018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form ADT-3-18052018-signed
Optional Attachment-(1)-11052018
Resignation letter-11052018
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017