Company Information

CIN
Status
Date of Incorporation
06 October 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director
over 1 year ago
Gopal Krishan Gupta
Gopal Krishan Gupta
Director
about 2 years ago
Ayushi Srivastava
Ayushi Srivastava
Director
almost 9 years ago

Past Directors

Chandra Bhushan Singh
Chandra Bhushan Singh
Director
over 3 years ago

Charges

51 Lak
22 August 2022
Hdfc Bank Limited
51 Lak
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Form DIR-12-230216.OCT
Declaration by the first director-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Interest in other entities-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 3-230216.PDF
Form MGT-7-121115.OCT