Company Information

CIN
Status
Date of Incorporation
08 July 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
11 September 2023
Paid Up Capital
11,875,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goyal
Amit Goyal
Director
over 1 year ago
Raj Kumar Soni
Raj Kumar Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Dileep Singh
Dileep Singh
Director
almost 12 years ago
Deepak Soni
Deepak Soni
Director
over 13 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 13 years ago
Raj Kumar Verma
Raj Kumar Verma
Additional Director
over 13 years ago
Seema Agarwal
Seema Agarwal
Director
over 13 years ago

Charges

01 November 2023
Others
0
01 November 2023
Others
0
01 November 2023
Others
0

Documents

Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-21062019-signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017