Company Information

CIN
Status
Date of Incorporation
05 October 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
over 1 year ago
Vipul Sharma
Vipul Sharma
Director/Designated Partner
almost 2 years ago
Navin Jasumal Aswani
Navin Jasumal Aswani
Director
over 11 years ago

Past Directors

Vishal Dube
Vishal Dube
Director
over 9 years ago
Manjul Garg .
Manjul Garg .
Director
over 9 years ago
Sunil Chauhan
Sunil Chauhan
Director
over 10 years ago
Narendra Kashyap Kumar
Narendra Kashyap Kumar
Director
over 10 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
over 10 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
over 10 years ago
Rohit Shukla
Rohit Shukla
Director
over 10 years ago
Navneet Agarwal
Navneet Agarwal
Additional Director
over 10 years ago
Devendra Kumar Dixit
Devendra Kumar Dixit
Additional Director
over 10 years ago
Brij Mohan
Brij Mohan
Additional Director
over 10 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 11 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 12 years ago
Vishnu Dixit
Vishnu Dixit
Director
almost 13 years ago
Som Kumar Mittal
Som Kumar Mittal
Director
over 14 years ago
Din Dayal Mittal
Din Dayal Mittal
Director
over 14 years ago

Documents

Form DPT-3-21082020-signed
Optional Attachment-(2)-27022020
Proof of dispatch-27022020
Form DIR-12-27022020_signed
Notice of resignation filed with the company-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Acknowledgement received from company-27022020
Evidence of cessation;-27022020
Form DIR-11-27022020_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-12072019-signed
Form ADT-1-20062019_signed
Auditor?s certificate-20062019
Proof of dispatch-19062019
Notice of resignation;-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
Evidence of cessation;-19062019
Declaration by first director-19062019