Company Information

CIN
Status
Date of Incorporation
06 June 2013
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Prakash
Ram Prakash
Director/Designated Partner
about 4 years ago

Past Directors

Dheeraj Sharma
Dheeraj Sharma
Additional Director
over 5 years ago
Om Prakash
Om Prakash
Director
over 11 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-07012021_signed
Form DPT-3-04012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Proof of dispatch-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Acknowledgement received from company-08052019
Notice of resignation filed with the company-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Optional Attachment-(2)-08052019
Notice of resignation;-08052019
Form DIR-12-27042019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019