Company Information

CIN
Status
Date of Incorporation
19 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Mittal
Hemant Mittal
Director
over 1 year ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 1 year ago
Vipul Bansal
Vipul Bansal
Director
about 12 years ago
Hirdesh Singh Sisodia
Hirdesh Singh Sisodia
Director
about 12 years ago

Past Directors

Kailash Chandra Gupta
Kailash Chandra Gupta
Director
about 12 years ago

Documents

Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Form AOC-4-25042016_signed