Company Information

CIN
Status
Date of Incorporation
23 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naman Mittal
Naman Mittal
Director/Designated Partner
about 4 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Vinay Mittal
Vinay Mittal
Additional Director
over 5 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 9 years ago
Meena Kumari
Meena Kumari
Director
almost 13 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-31102020-signed
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Form DPT-3-16042020-signed
Form INC-22-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-21032020
Copy of board resolution authorizing giving of notice-21032020
Optional Attachment-(1)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-22102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Interest in other entities;-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-3-27082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-29062019