Company Information
CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajaneesh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Prasad Verma
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Kumar Sachdeva
Director
about 8 years ago
about 8 years ago
Vinay Pratap Singh
Director
over 10 years ago
over 10 years ago
Sreeveera Nagadarshan Sandoor
Director
over 10 years ago
over 10 years ago
Amit Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Form ADT-1-14062018_signed
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Copy of resolution passed by the company-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018