Company Information

CIN
Status
Date of Incorporation
04 December 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

Bindu Yadav
Bindu Yadav
Director/Designated Partner
over 1 year ago
Jitendra Kumar Yadav
Jitendra Kumar Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Amio Kumar Sharma
Amio Kumar Sharma
Director
about 8 years ago
Mahendra Kumar Yadav
Mahendra Kumar Yadav
Director
almost 9 years ago

Documents

Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Letter of appointment;-16122016