Company Information

CIN
Status
Date of Incorporation
27 August 2014
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 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Krishnan
Ramesh Krishnan
Director/Designated Partner
over 1 year ago
Lalitha Mohan
Lalitha Mohan
Director/Designated Partner
about 5 years ago

Past Directors

Ashwin Ramesh
Ashwin Ramesh
Director
over 10 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Form DPT-3-18072019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016