Company Information

CIN
Status
Date of Incorporation
06 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Anurag Agarwal
Anurag Agarwal
Additional Director
over 5 years ago
Rachit Agarwal
Rachit Agarwal
Additional Director
over 5 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Director
over 9 years ago
Meena Kumari
Meena Kumari
Director
almost 13 years ago
Usha Agarwal
Usha Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16042020-signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-08072019_signed
Form ADT-3-08072019_signed
Copy of written consent given by auditor-08072019
Resignation letter-08072019
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Form DPT-3-02072019
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Copy of board resolution authorizing giving of notice-19062019
Optional Attachment-(1)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed