Company Information

CIN
Status
Date of Incorporation
14 October 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Agarwal
Sunil Agarwal
Director
over 13 years ago
Nikhil Kumar Gupta
Nikhil Kumar Gupta
Director
over 13 years ago

Past Directors

Rakesh Kumar Misra
Rakesh Kumar Misra
Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
LISTOFSHAREHOLDERS_Q69145217_LEGALWAYS11_20161007142543.xlsx
Form AOC-4-041215.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-300113 for the FY ending on-310312.OCT
Form 32-310113.OCT
Form 23B for period 141011 to 310312-251011.OCT
Form 32-051111.OCT
Acknowledgement of Stamp Duty MoA payment-141011.PDF