Company Information
CIN
Status
Date of Incorporation
12 March 2010
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Rohal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shankar Singh
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Chhaya Rathi
Additional Director
almost 12 years ago
almost 12 years ago
Sanjay Veer Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar
Director
almost 15 years ago
almost 15 years ago
Sanjeev Kumar
Director
almost 15 years ago
almost 15 years ago
Siddarth Baliyan
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-15052020_signed
Optional Attachment-(1)-15052020
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Copy of written consent given by auditor-15052020
Copy of the intimation sent by company-15052020
Copy of resolution passed by the company-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Form MGT-7-15052020_signed
Form AOC-4-15052020_signed
Form DPT-3-27042020-signed
Form DPT-3-01072019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form DIR-11-30092018_signed
Acknowledgement received from company-27082018
Notice of resignation filed with the company-27082018
Proof of dispatch-27082018
Optional Attachment-(2)-02082018
Notice of resignation;-02082018
Acknowledgement received from company-02082018
Form DIR-11-02082018_signed