Company Information
CIN
Status
Date of Incorporation
07 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakhar Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudha Rani Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Prerna Singhal
Director
almost 7 years ago
almost 7 years ago
Anshul Singhal
Director
almost 7 years ago
almost 7 years ago
Akhilesh Kumar Mittal
Director
over 9 years ago
over 9 years ago
Past Directors
Vinod Kumar Agrawal
Director
over 9 years ago
over 9 years ago
Rohan Singhal
Director
over 14 years ago
over 14 years ago
Pawan Singhal
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form ADT-1-11042020_signed
Copy of written consent given by auditor-11042020
Copy of resolution passed by the company-11042020
Copy of the intimation sent by company-11042020
List of share holders, debenture holders;-07042020
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form AOC-4-07042020_signed
Form MGT-7-07042020_signed
Form ADT-1-06042020_signed
Copy of written consent given by auditor-06042020
Copy of resolution passed by the company-06042020
Copy of the intimation sent by company-06042020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form ADT-3-24082018-signed
Resignation letter-20082018