Company Information
CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,660,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harneet Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Suresh Raheja
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Chhotu Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Ravi Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Sohit Kumar Chandak
Additional Director
almost 8 years ago
almost 8 years ago
Mohit Chandak
Additional Director
almost 8 years ago
almost 8 years ago
Rohit .
Director
about 9 years ago
about 9 years ago
Gopal Singh
Director
about 9 years ago
about 9 years ago
Shyam Sunder Tripathi
Additional Director
almost 12 years ago
almost 12 years ago
Rajesh Aggarwal
Additional Director
about 13 years ago
about 13 years ago
Om Pal
Additional Director
about 13 years ago
about 13 years ago
Prabhakar Pandey
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-02112020_signed
Notice of resignation filed with the company-02112020
Proof of dispatch-02112020
Notice of resignation filed with the company-12092020
Form DIR-11-12092020_signed
Proof of dispatch-12092020
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Optional Attachment-(1)-02092019
Form ADT-3-27082019_signed
Resignation letter-26082019
Notice of resignation;-04062019
Interest in other entities;-04062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form ADT-3-08062019_signed
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Resignation letter-28052019
Form MGT-7-02122017_signed