Company Information
CIN
Status
Date of Incorporation
04 October 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Verma
Director
about 9 years ago
about 9 years ago
Santosh Kumar Pandey
Director/Designated Partner
about 11 years ago
about 11 years ago
Brijesh Kumar Rai
Director
about 11 years ago
about 11 years ago
Rajan Jaiswal
Director
about 11 years ago
about 11 years ago
Past Directors
Mohd Islam Khan
Director
almost 10 years ago
almost 10 years ago
Ritesh Chaudhary
Director
about 11 years ago
about 11 years ago
Abhishake Chaudhary
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-06012018_signed
Form DIR-11-06012018_signed
Proof of dispatch-05012018
Notice of resignation filed with the company-05012018
Form DIR-11-05012018
Acknowledgement received from company-05012018
Notice of resignation;-04012018
Form DIR-12-04012018
Evidence of cessation;-04012018
Form MGT-14-18072016_signed
Optional Attachment-(1)-18072016
Copy of agreement-18072016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Form ADT-1-181015.OCT
Form23AC-180915 for the FY ending on-310314.OCT
FormSchV-180915 for the FY ending on-310314.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Optional Attachment 1-260615.PDF
Form DIR-11-260615.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-050515.PDF
Evidence of cessation-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF