Company Information

CIN
Status
Date of Incorporation
28 April 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 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Agarwal
Seema Agarwal
Director
almost 2 years ago
Yash Hemendra Agarwal
Yash Hemendra Agarwal
Director/Designated Partner
about 4 years ago
Hemendra Agarwal
Hemendra Agarwal
Director/Designated Partner
over 14 years ago

Documents

Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Form DIR-12-15062020_signed
Form DIR-11-15062020_signed
Acknowledgement received from company-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Proof of dispatch-15062020
Optional Attachment-(3)-15062020
Evidence of cessation;-15062020
Declaration by first director-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Interest in other entities;-21012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
Form DPT-3-10062019-signed
Auditor?s certificate-07062019
Optional Attachment-(1)-02112018