Company Information

CIN
Status
Date of Incorporation
17 November 2014
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
264,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Roy
Alok Roy
Director/Designated Partner
over 1 year ago
Shailesh Kumar Gupta
Shailesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director/Designated Partner
over 6 years ago
Sudhir Kashyap
Sudhir Kashyap
Director
about 10 years ago
Richa Singh
Richa Singh
Director
about 10 years ago

Past Directors

Sangeeta .
Sangeeta .
Director
about 10 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018-signed
Form MGT-7-28122018_signed
Form PAS-3-10072018_signed
Copy of Board or Shareholders? resolution-10072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Interest in other entities;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018