Company Information
CIN
Status
Date of Incorporation
22 February 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 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
1,650,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khajanchi Kushwaha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Kushwaha
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed
Form GNL-2-26052016-signed
Form MGT-14-26052016-signed
Form PAS-3-26052016_signed
Optional Attachment-(3)-26052016
Optional Attachment-(4)-26052016
Optional Attachment-(2)-26052016
Optional Attachment-(1)-26052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016
Copy of Board or Shareholders? resolution-26052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
Complete record of private placement offers and acceptances in Form PAS-5.-26052016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052016
Form MGT-14-190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
AoA - Articles of Association-190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Copy of resolution-190116.PDF
Form GNL-4-190116 in respect of Form MGT-14-110116.PDF
MoA - Memorandum of Association-190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Form MGT-14-110116.PDF
MoA - Memorandum of Association-110116.PDF
Copy of resolution-110116.PDF
AoA - Articles of Association-110116.PDF
Form AOC-4-030116.OCT