Company Information

CIN
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
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
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kumar
Krishna Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Ranvir Singh
Ranvir Singh
Additional Director
over 2 years ago
Dileep Singh
Dileep Singh
Additional Director
over 5 years ago
Pushpa Devi
Pushpa Devi
Director
over 5 years ago
Surendra Singh Chahar
Surendra Singh Chahar
Additional Director
over 9 years ago
Alok Singh
Alok Singh
Director
almost 12 years ago
Namrata Singh
Namrata Singh
Director
about 12 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director
almost 13 years ago
Manju Singh
Manju Singh
Director
about 13 years ago

Documents

Optional Attachment-(1)-07112020
Notice of resignation filed with the company-07112020
Form DIR-11-07112020_signed
Acknowledgement received from company-07112020
Proof of dispatch-07112020
Optional Attachment-(1)-05112020
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-03052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-07012020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Evidence of cessation;-03092019
Form DPT-3-12072019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019