Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Chitrakar
Govind Chitrakar
Director/Designated Partner
about 12 years ago
Krishna Chitrakar
Krishna Chitrakar
Director/Designated Partner
about 12 years ago

Past Directors

Kusum Chitrakar
Kusum Chitrakar
Director
almost 4 years ago
Upendra Goswami
Upendra Goswami
Director
over 13 years ago
Ravish Arora
Ravish Arora
Director
over 14 years ago
Shashi Gurnani
Shashi Gurnani
Director
over 14 years ago

Documents

Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-30102018_signed
Secretarial Audit Report-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017