Company Information

CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,258,550
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Lata Garg
Kusum Lata Garg
Director/Designated Partner
almost 2 years ago
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

Past Directors

Harish Kapoor
Harish Kapoor
Director
over 5 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 21 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration by first director-13112020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Declaration by first director-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Form AOC-4(XBRL)-08092020_signed
Optional Attachment-(1)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form DPT-3-04092020-signed
Form DIR-12-21072020_signed
Optional Attachment-(1)-18072020
Form DPT-3-11052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019