Company Information

CIN
Status
Date of Incorporation
11 August 2014
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 2017
Last Annual Meeting
14 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 2 years ago
Tara Singh
Tara Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Raghu Jaya Shetty
Raghu Jaya Shetty
Director
almost 10 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago
Deepak Mishra
Deepak Mishra
Director
over 10 years ago
Navin Kumar Varun
Navin Kumar Varun
Director
over 10 years ago

Documents

List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Directors report as per section 134(3)-02072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Form AOC-4-02072017_signed
Notice of resignation;-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form MGT-7-240216.OCT
Form AOC-4-210216.OCT
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form ADT-1-280116.OCT
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Optional Attachment 1-040915.PDF
Form DIR-11-040915.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110815.PDF
Form GNL-4-120815 in respect of Form MGT-14-100815.PDF
MoA - Memorandum of Association-120815.PDF
Minutes of Meeting-110815.PDF
Form MGT-14-100815.PDF
MoA - Memorandum of Association-100815.PDF