Company Information

CIN
Status
Date of Incorporation
19 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunima Baranwal
Arunima Baranwal
Director
over 5 years ago
Arshad Khan
Arshad Khan
Director
about 12 years ago

Past Directors

Mazharul Haque
Mazharul Haque
Director
about 12 years ago

Documents

Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form ADT-1-05042019_signed
Form AOC-4-05042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-31032019
Form MGT-7-21122017_signed