Company Information
CIN
Status
Date of Incorporation
07 December 2011
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
Tanya Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Arpit Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghav Swaroop
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Asha Garg
Director
over 9 years ago
over 9 years ago
Shivani Garg
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tarunendu Kumar Dikshit
Director
about 13 years ago
about 13 years ago
Anjani Singh
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(2)-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017