Company Information
CIN
Status
Date of Incorporation
03 March 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachin Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Mittal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gaurav Singhal
Director
over 10 years ago
over 10 years ago
Parveen Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Vinita Agrawal
Director
almost 14 years ago
almost 14 years ago
Sanjeev Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form DIR-12-23062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Optional Attachment-(1)-08102019
Form DPT-3-12072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form MGT-7-22062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed