Company Information

CIN
Status
Date of Incorporation
08 August 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Garvit Kishor Gautam
Garvit Kishor Gautam
Director/Designated Partner
almost 7 years ago
Brij Kishore Gautam
Brij Kishore Gautam
Managing Director
over 13 years ago

Past Directors

Lata Gautam
Lata Gautam
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Declaration by first director-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016