Company Information

CIN
Status
Date of Incorporation
22 October 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

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
about 12 years ago
Maya Agarwal
Maya Agarwal
Director/Designated Partner
about 12 years ago
Kanak Lata Agarwal
Kanak Lata Agarwal
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-15042020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form INC-22-18102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Optional Attachment-(1)-18102017
Copy of board resolution authorizing giving of notice-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed