Company Information

CIN
Status
Date of Incorporation
27 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 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
113,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Tiwari
Pramod Tiwari
Director/Designated Partner
about 1 year ago
Bhuvanesh Kumar
Bhuvanesh Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Additional Director
over 7 years ago
Amit Mittal
Amit Mittal
Director
over 13 years ago

Documents

Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form ADT-3-07022018-signed
Resignation letter-05022018
Form DIR-11-24102017_signed
Acknowledgement received from company-24102017
Form DIR-12-24102017_signed
Notice of resignation filed with the company-24102017
Proof of dispatch-24102017
Evidence of cessation;-23102017
Notice of resignation;-23102017
Form INC-22-18102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Copy of board resolution authorizing giving of notice-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Letter of appointment;-28092017
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-17092016