Company Information
CIN
Status
Date of Incorporation
21 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhiraj Amarnani
Director
about 2 years ago
about 2 years ago
Ramesh Amarnani
Director
about 2 years ago
about 2 years ago
Past Directors
Haresh Rajkumar Balani
Director
over 11 years ago
over 11 years ago
Dinesh Muralidhar Balani
Director
over 11 years ago
over 11 years ago
Vicky Murlidhar Balani
Managing Director
over 13 years ago
over 13 years ago
Jitesh Balani
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Form ADT-1-070815.OCT