Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Kumar Rai
Niraj Kumar Rai
Director/Designated Partner
over 1 year ago
Shane Ilahi
Shane Ilahi
Director/Designated Partner
over 2 years ago
. Amresh
. Amresh
Director/Designated Partner
almost 4 years ago
Tarun Kumar Mishra
Tarun Kumar Mishra
Director/Designated Partner
almost 4 years ago
Shivendra Kumar Srivastava
Shivendra Kumar Srivastava
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Evidence of cessation;-12112022
Form DIR-12-12112022
Notice of resignation;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Optional Attachment-(2)-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Interest in other entities;-07072022
Optional Attachment-(1)-07072022
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7A-24032022_signed
Form MGT-14-24022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220224
Copy of board resolution authorizing giving of notice-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Form INC-22-18022022
Altered memorandum of association-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form INC-20A-15122021_signed
-15122021