Company Information

CIN
Status
Date of Incorporation
01 January 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Singhal
Rashmi Singhal
Director/Designated Partner
over 6 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director/Designated Partner
about 12 years ago

Past Directors

Parul Agarwal
Parul Agarwal
Director
about 12 years ago

Documents

Form MSC-3-30092020-signed
Form MSC-3-18092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18092020
Duly audited statement of financial position-18092020
Copy of Board resolution showing authorization given for  filing this declaration     -07092020
Duly audited statement of financial position-07092020
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170522
Form MGT-14-19052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Form 23B for period 010413 to 310314-271014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-010113.PDF
Acknowledgement of Stamp Duty MoA payment-010113.PDF
Certificate of Incorporation-010113.PDF
Certificate of Incorporation-010113.PDF
Form 18-311212-131212.PDF
MoA - Memorandum of Association-251212.PDF
Form 67 -Addendum--251212 in respect of Form 1--131212Form 18--131212Form 32-131212.PDF
AoA - Articles of Association-251212.PDF
MoA - Memorandum of Association-131212.PDF
AoA - Articles of Association-131212.PDF
Form 1-131212.PDF
Form 32-131212-131212.PDF