Company Information

CIN
Status
Date of Incorporation
13 December 2010
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
16 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
over 1 year ago
Nalin Kumar Bansal
Nalin Kumar Bansal
Director/Designated Partner
over 1 year ago
Pratham Mittal
Pratham Mittal
Director/Designated Partner
over 2 years ago
Priyam Mittal
Priyam Mittal
Director/Designated Partner
about 4 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 4 years ago
Sachin Agrawal
Sachin Agrawal
Director
over 9 years ago
Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Robin Agrawal
Robin Agrawal
Director
about 4 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Additional Director
over 8 years ago
Chhamasheel Bansal
Chhamasheel Bansal
Director
about 11 years ago
Manju Garg
Manju Garg
Additional Director
about 11 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Additional Director
about 11 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Additional Director
about 14 years ago

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(4)-20092019
Optional Attachment-(3)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Declaration under section 90-31072019
Notice of resignation filed with the company-17072019
Form DIR-12-17072019_signed
Acknowledgement received from company-17072019