Company Information

CIN
Status
Date of Incorporation
23 April 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayan Dutt Tiwari
Narayan Dutt Tiwari
Director/Designated Partner
about 12 years ago
Pankaj Thakur
Pankaj Thakur
Director
about 12 years ago
Vinod Kumar Sonkar
Vinod Kumar Sonkar
Director
over 12 years ago

Past Directors

Triloki Singh
Triloki Singh
Managing Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
Form DIR-12-200515.OCT
Optional Attachment 1-200515.PDF
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-200515 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-231213.OCT
FormSchV-220114 for the FY ending on-310313.OCT
Form23AC-220114 for the FY ending on-310313.OCT
Form 32-201212.OCT
Evidence of cessation-011212.PDF
Optional Attachment 1-011212.PDF
Form 23B for period 230412 to 310313-110512.OCT
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Certificate of Incorporation-230412.PDF
Certificate of Incorporation-230412.PDF
MoA - Memorandum of Association-210412.PDF
AoA - Articles of Association-210412.PDF