Company Information

CIN
Status
Date of Incorporation
21 August 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shri Kishan .
Shri Kishan .
Director/Designated Partner
over 6 years ago
Ram Raj Singh
Ram Raj Singh
Director/Designated Partner
over 6 years ago
Shreekrashan .
Shreekrashan .
Director/Designated Partner
almost 7 years ago

Past Directors

Basant Lal
Basant Lal
Director
about 7 years ago
Jitendra Kumar
Jitendra Kumar
Managing Director
over 7 years ago
Jitendra Kumar
Jitendra Kumar
Managing Director
over 7 years ago
Vijay Lal
Vijay Lal
Director
over 12 years ago
Anil Kumar Kushwaha
Anil Kumar Kushwaha
Managing Director
over 12 years ago
Yogendr Kumar Kushwaha
Yogendr Kumar Kushwaha
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 12 years ago

Documents

Form DIR-11-16092020_signed
Proof of dispatch-12092020
Notice of resignation filed with the company-12092020
Form DIR-12-11082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-7-13042018_signed
List of share holders, debenture holders;-06042018
Form ADT-3-28032018-signed
Resignation letter-27032018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Evidence of cessation;-05022018
Notice of resignation;-05022018
Form INC-22-24012018_signed
Form MGT-14-20012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Copy of board resolution authorizing giving of notice-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Form DIR-12-12012018_signed
Notice of resignation;-11012018
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Optional Attachment-(1)-11012018