Company Information
CIN
Status
Date of Incorporation
23 August 2012
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
29 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Chaman Lal Diwakar
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-18102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form DIR-11-190815.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form DIR-12-041214.OCT
Letter of Appointment-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Evidence of cessation-031214.PDF
Form23AC-080214 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
MoA - Memorandum of Association-230812.PDF
Form 67 -Addendum--230812 in respect of Form 1--210812Form 18--210812Form 32-210812.PDF
AoA - Articles of Association-230812.PDF