Company Information

CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
542,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kanodia
Vishal Kanodia
Additional Director
over 20 years ago

Past Directors

Aditya Malu
Aditya Malu
Director
over 8 years ago
Mool Chand Malu
Mool Chand Malu
Director
over 11 years ago
Manju Kanodia
Manju Kanodia
Additional Director
over 20 years ago

Documents

Form DPT-3-04102019-signed
Form DPT-3-19072019-signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Optional Attachment-(1)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Notice of resignation;-12052016
Letter of appointment;-12052016
Optional Attachment-(2)-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Acknowledgement received from company-12052016