Company Information

CIN
Status
Date of Incorporation
11 February 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishvprakash Panday
Vishvprakash Panday
Director/Designated Partner
almost 2 years ago
Suseel Verma
Suseel Verma
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Satish Chandra
Satish Chandra
Additional Director
over 6 years ago
Sharmila Yadav
Sharmila Yadav
Director
almost 12 years ago
Surendra Singh
Surendra Singh
Managing Director
almost 12 years ago

Charges

1 Crore
20 June 2016
Oriental Bank Of Commerce
1 Crore
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-24072018_signed
Interest in other entities;-23072018
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018
Optional Attachment-(1)-23072018
Form DIR-12-21072018_signed
Acknowledgement received from company-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Evidence of cessation;-21072018
Optional Attachment-(1)-21072018
Form DIR-11-21072018_signed
Interest in other entities;-21072018
Proof of dispatch-21072018
Notice of resignation filed with the company-21072018