Company Information

CIN
Status
Date of Incorporation
08 October 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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 1 year ago
Munna Lal Modi
Munna Lal Modi
Director/Designated Partner
over 1 year ago

Past Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Director
about 12 years ago
Abdul Shahid
Abdul Shahid
Director
about 12 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
about 12 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form ADT-1-02022018_signed
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-251015.OCT
Optional Attachment 1-251015.PDF
Form ADT-1-261015.OCT
Form DIR-12-050315.OCT
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Optional Attachment 1-050315.PDF