Company Information
CIN
Status
Date of Incorporation
31 July 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
20 July 2023
Paid Up Capital
3,550,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Gupta Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Rachna Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Neetu Gupta
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of the intimation sent by company-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Form DPT-3-19072019-signed
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-23052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form ADT-1-15052018_signed
Copy of the intimation sent by company-15052018
Copy of written consent given by auditor-15052018
Form MGT-7-15052018_signed