Company Information
CIN
Status
Date of Incorporation
14 May 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamim Ahmad
Director/Designated Partner
over 1 year ago
over 1 year ago
Md Sakib Khan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Khalil Ahmad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Haroon Rasheed Khan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arshad Kamal
Director
almost 5 years ago
almost 5 years ago
Akeel Ahmad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shweta Srivastava
Whole Time Director
about 8 years ago
about 8 years ago
Amarnath Singh Yadav
Whole Time Director
about 11 years ago
about 11 years ago
Gulab Singh
Whole Time Director
over 11 years ago
over 11 years ago
Kamta Prasad Maurya
Director
over 12 years ago
over 12 years ago
Geeta Yadav
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed