Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,160,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Meena
Suman Meena
Director
over 8 years ago
Mukesh Mehar
Mukesh Mehar
Director
over 18 years ago

Past Directors

Kiran Mehar
Kiran Mehar
Director
over 18 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(2)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-01122016_signed
Optional Attachment-(1)-01122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of board resolution authorizing giving of notice-01122016