Company Information

CIN
Status
Date of Incorporation
06 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Agarwal
Rishabh Agarwal
Director/Designated Partner
over 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago

Past Directors

Ratna Nigam
Ratna Nigam
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Proof of dispatch-30112018
Form DIR-12-30112018_signed
Notice of resignation filed with the company-30112018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Acknowledgement received from company-30112018
Form DIR-11-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Acknowledgement of Stamp Duty MoA payment-060513.PDF
Acknowledgement of Stamp Duty AoA payment-060513.PDF
Certificate of Incorporation-060513.PDF