Company Information

CIN
Status
Date of Incorporation
10 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Agarwal
Anil Agarwal
Director
about 12 years ago
Risul Agarwal
Risul Agarwal
Individual Promoter
about 12 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 12 years ago
Nandini Agarwal
Nandini Agarwal
Director
about 12 years ago

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-3-04102017-signed
Resignation letter-03102017
Form MGT-7-29112016_signed