Company Information

CIN
Status
Date of Incorporation
12 October 2011
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
6,499,980
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Vashistha
Sarita Vashistha
Director
over 1 year ago
Dhruv Vashishth
Dhruv Vashishth
Beneficial Owner
over 5 years ago
Ujjwal Vashisth
Ujjwal Vashisth
Director
about 13 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
almost 11 years ago
Ramita Jain
Ramita Jain
Additional Director
almost 11 years ago
Nemi Chandra Jain
Nemi Chandra Jain
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form DPT-3-15042020-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017