Company Information

CIN
Status
Date of Incorporation
21 May 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunaina Sharma
Sunaina Sharma
Individual Promoter
about 2 years ago
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Gargi .
Gargi .
Additional Director
almost 8 years ago
Deepa .
Deepa .
Additional Director
almost 8 years ago
Vikas Mittal
Vikas Mittal
Director
over 11 years ago
Amit Singhal
Amit Singhal
Director
over 11 years ago

Documents

Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-04052017
Notice of resignation;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Declaration by first director-04052017
Form DIR-11-02052017_signed
Acknowledgement received from company-02052017