Company Information

CIN
Status
Date of Incorporation
24 May 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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mudit Shanker Agarwal
Mudit Shanker Agarwal
Director/Designated Partner
about 1 year ago
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
over 14 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-31102020-signed
Form DPT-3-18032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed