Company Information

CIN
Status
Date of Incorporation
27 September 2013
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 199/-

Directors

Ghan Shyam Gupta
Ghan Shyam Gupta
Director
over 1 year ago
Anjula Gupta
Anjula Gupta
Director
over 11 years ago

Past Directors

Anuj Ashok
Anuj Ashok
Director
over 8 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-09052020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form DIR-11-14022018_signed
Notice of resignation filed with the company-12022018
Proof of dispatch-12022018
Form DIR-11-09022018_signed