Company Information

CIN
Status
Date of Incorporation
09 November 2001
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
about 7 years ago
Namrata Walia
Namrata Walia
Director/Designated Partner
about 23 years ago
Gurdeep Singh Walia
Gurdeep Singh Walia
Director/Designated Partner
about 23 years ago

Documents

Form DPT-3-11052020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Copy of resolution passed by the company-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DPT-3-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form INC-22-26102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017