Company Information
CIN
Status
Date of Incorporation
04 December 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bipin Kumar
Director/Designated Partner
12 months ago
12 months ago
Ashok Kumar Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Anit Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Pramod Kumar Panday
Director
about 10 years ago
about 10 years ago
Past Directors
Ashok Kumar Yadav
Whole Time Director
almost 9 years ago
almost 9 years ago
Documents
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Proof of dispatch-14072017
Optional Attachment-(1)-14072017
Form DIR-11-14072017_signed
Notice of resignation;-14072017