Company Information

CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Gupta
Rahul Gupta
Director
about 10 years ago
Ajay Kumar
Ajay Kumar
Director
about 10 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
almost 12 years ago
Dushyant Malik
Dushyant Malik
Director
almost 12 years ago

Past Directors

Rishabh Singh
Rishabh Singh
Director
over 14 years ago
Vijai Singh Yadav
Vijai Singh Yadav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(1)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-08052017
Notice of resignation filed with the company-09052017
Notice of resignation;-08052017
Optional Attachment-(1)-09052017
Proof of dispatch-09052017
Acknowledgement received from company-09052017
Form MGT-14-21042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-12082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Optional Attachment-(1)-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Form MGT-14-11082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016
Optional Attachment-(1)-11082016
MANGO-Form_MGT-14_PRAVEENCA63_20160606163525.pdf-06062016