Company Information

CIN
Status
Date of Incorporation
21 March 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goyal
Amit Goyal
Director
over 1 year ago
Hemendra Agarwal
Hemendra Agarwal
Director/Designated Partner
over 5 years ago
Raj Kumar Soni
Raj Kumar Soni
Director
almost 12 years ago

Past Directors

Kanhiya Lal Agarwal
Kanhiya Lal Agarwal
Additional Director
over 6 years ago
Rinku Singhal
Rinku Singhal
Director
about 7 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DIR-12-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Form DIR-11-24122018_signed
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Notice of resignation filed with the company-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(5)-24122018
Proof of dispatch-24122018
Acknowledgement received from company-24122018