Company Information

CIN
Status
Date of Incorporation
15 June 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dileep Singh
Dileep Singh
Director
over 10 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 4 years ago
Brajesh Singh
Brajesh Singh
Director
over 11 years ago
Mamta Singh
Mamta Singh
Director
over 12 years ago

Documents

Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Form MGT-7-12012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form e-CODS-08052018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(2)-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed