Company Information

CIN
Status
Date of Incorporation
10 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiwani Dwivedi
Shiwani Dwivedi
Director/Designated Partner
over 1 year ago
Anurag Pandey
Anurag Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Satyendra Kumar
Satyendra Kumar
Director
about 10 years ago
Rajesh Kumar Kashyap
Rajesh Kumar Kashyap
Director
about 10 years ago

Documents

Form DPT-3-19042020-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031214.PDF
Form MGT-14-031214.PDF
Copy of resolution-031214.PDF
AoA - Articles of Association-031214.PDF