Company Information

CIN
Status
Date of Incorporation
03 November 2010
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

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kalpana Goyal
Kalpana Goyal
Director
over 8 years ago
Lavee Agrawal
Lavee Agrawal
Director
about 14 years ago

Past Directors

Umesh Goyal
Umesh Goyal
Director
over 8 years ago

Documents

Form DPT-3-27102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form e-CODS-23032018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form ADT-1-01092017_signed
Copy of resolution passed by the company-01092017
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Form MGT-7-14082017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form 20B-12082017_signed
Directors report as per section 134(3)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017