Company Information

CIN
Status
Date of Incorporation
16 May 2013
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Vasandani .
Kamal Vasandani .
Director
almost 2 years ago
Manisha Vasandani .
Manisha Vasandani .
Director
over 8 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 12 years ago
Jasbir Singh Bhatia
Jasbir Singh Bhatia
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-06112019-signed
Auditor?s certificate-26062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form e-CODS-28032018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form 23AC-01022018_signed
Form 20B-01022018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Annual return as per schedule V of the Companies Act,1956-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Letter of appointment;-29062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Form DIR-12-29062016_signed