Company Information
CIN
Status
Date of Incorporation
03 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
700,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dharmendra Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Amar Nath
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Singh
Additional Director
about 6 years ago
about 6 years ago
Ravindra Kumar Verma
Director
about 14 years ago
about 14 years ago
Krishan Kumar
Managing Director
about 14 years ago
about 14 years ago
Charges
23 February 2012
Dharmendra Kumar Singh
50 Crore
23 February 2012
Dharmendra Kumar Singh
0
23 February 2012
Dharmendra Kumar Singh
0
23 February 2012
Dharmendra Kumar Singh
0
Documents
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-29112018
Interest in other entities;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
Form DIR-11-290715.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form GNL.2-261114.OCT
Form DIR-12-281014.OCT
Letter of Appointment-271014.PDF
Optional Attachment 1-271014.PDF
Evidence of cessation-271014.PDF
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Optional Attachment 1-181014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110914.PDF
Form 67 -Addendum--250914 in respect of Form MGT-14-110914.PDF
Optional Attachment 1-250914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110914.PDF
Form MGT-14-110914.PDF
MoA - Memorandum of Association-110914.PDF
Copy of resolution-110914.PDF