Company Information
CIN
Status
Date of Incorporation
07 October 2013
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Tyagi
Director/Designated Partner
about 11 years ago
about 11 years ago
Deepanshu Tyagi
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form DIR-11-151014.OCT
Form MGT-14-230914.OCT
Form DIR-12-180914.OCT
Form 23B for period 071013 to 310314-041113.OCT
Copy of resolution-090914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 1-040914.PDF
Evidence of cessation-040914.PDF
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
AoA - Articles of Association-041013.PDF
Form 67 -Addendum--041013 in respect of Form 1--220913Form 18--220913Form 32-220913.PDF
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-220913.PDF
MoA - Memorandum of Association-220913.PDF
AoA - Articles of Association-220913.PDF
Form 18-220913-220913.PDF
Form 1-220913.PDF