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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Manghrani
Sunil Manghrani
Director/Designated Partner
almost 2 years ago
Deepa Manghrani
Deepa Manghrani
Director/Designated Partner
over 4 years ago

Past Directors

Nand Kishore Manghrani
Nand Kishore Manghrani
Director
almost 13 years ago
Anwar Ali Khan
Anwar Ali Khan
Director
almost 15 years ago

Documents

Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-25112016