Company Information

CIN
Status
Date of Incorporation
28 August 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 199/-

Directors

Brahmpal Singh
Brahmpal Singh
Director/Designated Partner
over 5 years ago
Niranjan Singh
Niranjan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
over 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Interest in other entities;-14042019
Notice of resignation;-14042019
Optional Attachment-(1)-14042019
Optional Attachment-(2)-14042019
Evidence of cessation;-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-31072018-signed
Form ADT-1-25072018_signed
Copy of resolution passed by the company-24072018