Company Information

CIN
Status
Date of Incorporation
18 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vishwa Bandhu
Vishwa Bandhu
Director/Designated Partner
about 12 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Director
over 12 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 12 years ago
Praveen Kumar Saran
Praveen Kumar Saran
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27072019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-11122017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016