Company Information

CIN
Status
Date of Incorporation
27 January 2011
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
29 September 2023
Paid Up Capital
347,590
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
about 3 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Director
over 4 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
over 9 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
almost 6 years ago
Shobhit Agarwal
Shobhit Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-18112020_signed
Form ADT-1-13112020_signed
Declaration by first director-13112020
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form DIR-12-23102020_signed
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Declaration by first director-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form DPT-3-04092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019