Company Information

CIN
Status
Date of Incorporation
25 May 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
over 1 year ago
Hari Shanker Agarwal
Hari Shanker Agarwal
Director/Designated Partner
almost 2 years ago
Ram Saran Mittal
Ram Saran Mittal
Director
over 12 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019-signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of written consent given by auditor-25112017
Form AOC-4-25112017_signed
Form ADT-1-25082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Form ADT-3-27072017-signed
Resignation letter-27072017
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed