Company Information

CIN
Status
Date of Incorporation
05 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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Tiwari
Pramod Kumar Tiwari
Director/Designated Partner
over 1 year ago
Raghvendra Kumar Gaherwar
Raghvendra Kumar Gaherwar
Director/Designated Partner
over 7 years ago
Sunil Rai
Sunil Rai
Director/Designated Partner
almost 15 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 15 years ago
Ajay Vishal
Ajay Vishal
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form DIR-12-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Letter of Appointment-181014.PDF
Form MGT-14-161014.OCT