Company Information

CIN
Status
Date of Incorporation
06 February 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Nath
Hari Nath
Director/Designated Partner
almost 2 years ago
Hanuman Singh
Hanuman Singh
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 16 years ago
Prakashchandra Dwarkadas Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Director
almost 23 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28072019
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed