Company Information
CIN
Status
Date of Incorporation
20 October 2011
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 199/-
Directors
Shubhank Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Sauharda Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Rimmy Saluja
Director
about 13 years ago
about 13 years ago
Gurmit Saluja Singh
Director
about 13 years ago
about 13 years ago
Amrit Pal Singh
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-04042021_signed
Form DPT-3-01012021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-23042020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-18072019_signed
Evidence of cessation;-16072019
Form DIR-11-16072019_signed
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Acknowledgement received from company-16072019
Notice of resignation;-16072019
Form DPT-3-27062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-30112017_signed