Company Information
CIN
Status
Date of Incorporation
19 December 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
Richa Yadav
Additional Director
almost 8 years ago
almost 8 years ago
Apoorv Yadav
Additional Director
almost 8 years ago
almost 8 years ago
Sunil Kumar Dhanuka
Director
about 13 years ago
about 13 years ago
Dilip Kumar .
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-29122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-1-22022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
List of share holders, debenture holders;-20022019
Copy of written consent given by auditor-20022019
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018