Company Information

CIN
Status
Date of Incorporation
09 July 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Kartikay
. Kartikay
Director/Designated Partner
over 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Adhar Chaudhary
Ram Adhar Chaudhary
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(3)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(4)-30012019
Form INC-22-29012019_signed
Optional Attachment-(3)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
List of share holders, debenture holders;-11112016