Company Information
CIN
Status
Date of Incorporation
15 March 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpendra Tyagi
Director
over 13 years ago
over 13 years ago
Ashwani Kumar
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Tyagi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Surabhi Kaur
Director
over 9 years ago
over 9 years ago
Anil Sharma
Director
over 10 years ago
over 10 years ago
Ajay Bhardwaj
Director
over 13 years ago
over 13 years ago
Sunil Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-10082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DPT-3-30042020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(2)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016