Company Information

CIN
Status
Date of Incorporation
16 November 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Goyal
Rohit Goyal
Director
almost 2 years ago

Past Directors

Puneet Kumar Jain
Puneet Kumar Jain
Director
almost 12 years ago
Amar Kumar Doneria
Amar Kumar Doneria
Director
almost 12 years ago
Neeraj Parmar
Neeraj Parmar
Director
about 14 years ago

Documents

Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form DIR-12-25082018_signed
Notice of resignation filed with the company-25082018
Form DIR-11-25082018_signed
Evidence of cessation;-25082018
Acknowledgement received from company-25082018
Notice of resignation;-25082018
Proof of dispatch-25082018
Optional Attachment-(1)-25082018