Company Information

CIN
Status
Date of Incorporation
19 July 2010
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
15 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
over 14 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
almost 6 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_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
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016