Company Information

CIN
Status
Date of Incorporation
09 December 1991
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
217,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Asthana
Mahesh Asthana
Director
over 1 year ago
Arpita Asthana
Arpita Asthana
Director
over 1 year ago
Aman Asthana
Aman Asthana
Director
over 1 year ago

Past Directors

Rajendra Kumar Garg
Rajendra Kumar Garg
Director
about 33 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019-signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed