Company Information

CIN
Status
Date of Incorporation
20 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,100,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhan Kumar Jain
Dhan Kumar Jain
Director/Designated Partner
about 1 year ago
Manish Kumar Singhal
Manish Kumar Singhal
Director
over 1 year ago
Aashu Singhal
Aashu Singhal
Director
over 11 years ago

Documents

Form DPT-3-03072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-24072019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-11112018
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
Form MGT-14-29102018-signed
Form PAS-3-28102018_signed
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.-28102018
Copy of Board or Shareholders? resolution-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Complete record of private placement offers and acceptances in Form PAS-5.-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017