Company Information

CIN
Status
Date of Incorporation
19 July 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
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
about 1 year ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 1 year ago
Apurva Sharma
Apurva Sharma
Director/Designated Partner
about 2 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
almost 4 years ago
Shyama Sharma
Shyama Sharma
Director/Designated Partner
over 7 years ago
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-31102020-signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-30102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed
Letter of appointment;-24082017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016