Company Information

CIN
Status
Date of Incorporation
28 June 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Tandon
Pramod Kumar Tandon
Director/Designated Partner
over 1 year ago
Sushant Sharma
Sushant Sharma
Director/Designated Partner
over 1 year ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
over 1 year ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
over 1 year ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
almost 2 years ago
Avinash Gupta
Avinash Gupta
Director/Designated Partner
over 11 years ago
Deepak Kothari
Deepak Kothari
Director
over 11 years ago

Past Directors

Neelu Tandon
Neelu Tandon
Director
over 14 years ago

Documents

Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-09102020-signed
Form DPT-3-09052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-14092019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form AOC-4-17112016_signed