Company Information

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

Directors

Rajendra Mohan Maheshwari
Rajendra Mohan Maheshwari
Director
about 12 years ago

Past Directors

Meena Kumari
Meena Kumari
Additional Director
about 7 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director
over 9 years ago
Himanshu Agarwal
Himanshu Agarwal
Additional Director
about 10 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 12 years ago

Documents

Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Form DPT-3-16042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Proof of dispatch-01012018
Notice of resignation filed with the company-01012018
Letter of appointment;-01012018
Form DIR-12-01012018_signed
Acknowledgement received from company-01012018
Evidence of cessation;-01012018
Form DIR-11-01012018_signed
Interest in other entities;-01012018
Notice of resignation;-01012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017