Company Information

CIN
Status
Date of Incorporation
18 October 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Mishra
Shalini Mishra
Director/Designated Partner
over 2 years ago
Adarsh Dwivedi
Adarsh Dwivedi
Director/Designated Partner
about 6 years ago
Mayank Mishra
Mayank Mishra
Director/Designated Partner
about 13 years ago

Past Directors

Rishish Kumar Mishra
Rishish Kumar Mishra
Director
about 13 years ago
Akanksha Pandey
Akanksha Pandey
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Proof of dispatch-28112018
Notice of resignation filed with the company-28112018
Optional Attachment-(1)-28112018
Acknowledgement received from company-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Form DIR-11-28112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Notice of resignation;-21052018
Notice of resignation filed with the company-21052018
Form DIR-12-21052018_signed
Form DIR-11-21052018_signed