Company Information

CIN
Status
Date of Incorporation
03 February 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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Patterson
Amit Patterson
Director
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jaggi
Surendra Kumar Jaggi
Director
over 11 years ago

Past Directors

Davinder Pal Singh
Davinder Pal Singh
Director
almost 4 years ago
Ijharul Haq Siddiqui
Ijharul Haq Siddiqui
Additional Director
almost 9 years ago
Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
almost 13 years ago
Sushil Dutt Mishra
Sushil Dutt Mishra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
Form MGT-6-14062018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(5)-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(3)-12062018
Optional Attachment-(4)-12062018
-12062018