Company Information
CIN
Status
Date of Incorporation
30 July 2014
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepika Singh
Director
over 10 years ago
over 10 years ago
Amitabh Singh
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-27062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form GNL.2-010914.PDF
Optional Attachment 1-010914.PDF
Optional Attachment 2-010914.PDF
Specimen signature in form 2.10-010914.PDF
Form INC-21-010914.PDF
Acknowledgement of Stamp Duty MoA payment-300714.PDF
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF
AoA - Articles of Association-260714.PDF