Company Information

CIN
Status
Date of Incorporation
28 June 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
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyanendra Pradhan
Gyanendra Pradhan
Director
12 months ago
Virendra Pradhan
Virendra Pradhan
Director
over 1 year ago
Priya Pradhan
Priya Pradhan
Additional Director
over 1 year ago
Abhishek Kumar Rai
Abhishek Kumar Rai
Director/Designated Partner
almost 6 years ago

Documents

Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-28012019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form23AC-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Letter of Appointment-151114.PDF
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-160114.PDF