Company Information

CIN
Status
Date of Incorporation
19 September 2012
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

Shabana Shere
Shabana Shere
Director/Designated Partner
over 7 years ago
Syed Naved Shere
Syed Naved Shere
Director
over 12 years ago

Past Directors

Syed Masroor Shere
Syed Masroor Shere
Director
over 12 years ago

Documents

Form DPT-3-24042020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-12-17082017_signed
Letter of appointment;-17082017
Notice of resignation filed with the company-17082017
Notice of resignation;-17082017
Proof of dispatch-17082017