Company Information

CIN
Status
Date of Incorporation
28 August 2012
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Arshad
. Arshad
Director/Designated Partner
over 7 years ago
Avinash Kumar Pandey
Avinash Kumar Pandey
Director/Designated Partner
over 7 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 7 years ago
Mahendra Lal Jaiswal
Mahendra Lal Jaiswal
Director
over 12 years ago

Past Directors

Juli Jaishwal .
Juli Jaishwal .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form AOC-4-030116.OCT
Form ADT-1-181015.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form ADT-1-110415.OCT
FormSchV-100415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-190314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-280812.PDF
Acknowledgement of Stamp Duty MoA payment-280812.PDF
Certificate of Incorporation-280812.PDF
Certificate of Incorporation-280812.PDF
MoA - Memorandum of Association-270812.PDF
Form 67 -Addendum--270812 in respect of Form 1--220812Form 18--220812Form 32-220812.PDF
MoA - Memorandum of Association-240812.PDF