Company Information

CIN
Status
Date of Incorporation
12 June 2013
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 1 year ago
Nitesh Dixit
Nitesh Dixit
Director
over 1 year ago

Past Directors

Ankita Dixit
Ankita Dixit
Director
over 10 years ago

Charges

14 Lak
06 September 2022
Hdfc Bank Limited
14 Lak
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-29072017_signed
Optional Attachment-(1)-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Form ADT-3-24072017-signed
Resignation letter-22072017
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed