Company Information

CIN
Status
Date of Incorporation
29 November 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Gupta .
Achal Gupta .
Director/Designated Partner
over 1 year ago
Shiv Kumar Singhania
Shiv Kumar Singhania
Director/Designated Partner
over 1 year ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anupam Agarwal
Anupam Agarwal
Director
about 12 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 12 years ago
Manish Bansal
Manish Bansal
Director
about 12 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30072019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed