Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
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 799/-

Directors

Rrohana Khanna
Rrohana Khanna
Director/Designated Partner
over 1 year ago
Ragini Khanna
Ragini Khanna
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Mehra
Rajeev Mehra
Director
about 14 years ago
Mohammad Farheen Rizvi
Mohammad Farheen Rizvi
Director
about 14 years ago

Documents

Form AOC-4-15122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-23092020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-10082019
Copy of board resolution authorizing giving of notice-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(5)-09082019
Form DIR-12-09082019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-29112018_signed