Company Information
CIN
Status
Date of Incorporation
28 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Shekhar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Goyal
Director
over 10 years ago
over 10 years ago
Gaurav Paintal
Director
over 10 years ago
over 10 years ago
Shailesh Kumar Srivastava
Director
almost 12 years ago
almost 12 years ago
Past Directors
Saurabh Prakash
Director
over 6 years ago
over 6 years ago
Padam Singh
Director
almost 9 years ago
almost 9 years ago
Mahendra Bansal
Director
over 10 years ago
over 10 years ago
Ishwar Chand
Director
almost 12 years ago
almost 12 years ago
Shabnam Fatima
Director
almost 12 years ago
almost 12 years ago
Ashok Singh Chauhan
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-09052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Notice of resignation;-26102019
Interest in other entities;-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Form DPT-3-28082019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Evidence of cessation;-23062018
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed