Company Information

CIN
Status
Date of Incorporation
21 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saloni Agrawal
Saloni Agrawal
Director
about 10 years ago
Divya Shukla
Divya Shukla
Director
about 10 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Manager
about 10 years ago
Arti Agrawal
Arti Agrawal
Managing Director
about 10 years ago

Past Directors

Meghna Agrawal
Meghna Agrawal
Director
about 10 years ago

Documents

List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-11-110316.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-041215.OCT
-060115.OCT
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Form 67 -Addendum--211114 in respect of Form INC-7--201114Form INC-22--201114Form DIR-12-201114.PDF
MoA - Memorandum of Association-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Annexure of subscribers-201114.PDF
AoA - Articles of Association-201114.PDF
Declaration by the first director-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
MoA - Memorandum of Association-201114.PDF
No Objection Certificate in case there is a change in promoters-201114.PDF
Form INC-7-201114.PDF
Form DIR-12-201114-201114.PDF
Form INC-22-201114-201114.PDF