Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivangi Kanudia
Shivangi Kanudia
Director/Designated Partner
about 2 years ago
Indira Kanudia
Indira Kanudia
Director/Designated Partner
almost 3 years ago
Rituraj Kanudia
Rituraj Kanudia
Director/Designated Partner
over 9 years ago
Raghu Raj Kanudia
Raghu Raj Kanudia
Director
over 15 years ago
Naresh Kumar Bajaj
Naresh Kumar Bajaj
Director
about 19 years ago

Past Directors

Sri Prakash Kanudia
Sri Prakash Kanudia
Director
almost 19 years ago

Documents

Form ADT-3-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-19102019
Form DPT-3-28062019
Form MGT-7-25042019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-24042019_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
shareholderlist_P27052372_AL127513_20161010113318.xls