Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,774,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
about 15 years ago

Past Directors

Shiv Narain Agarwal
Shiv Narain Agarwal
Additional Director
over 11 years ago
Prasant Kumar Agarwal
Prasant Kumar Agarwal
Director
about 15 years ago
Gopal Gupta
Gopal Gupta
Director
over 18 years ago

Documents

Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form MGT-7-231215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
FormSchV-241114 for the FY ending on-310314.OCT