Company Information

CIN
Status
Date of Incorporation
06 June 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 1 year ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
over 5 years ago
Siddharth Ladhani
Siddharth Ladhani
Director
almost 7 years ago
Rakesh Mahajan
Rakesh Mahajan
Director
almost 12 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-30122020_signed
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-03122020-signed
Form DPT-3-30112020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-24102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DIR-12-02072019_signed
Optional Attachment-(1)-29062019
Notice of resignation;-29062019
Evidence of cessation;-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-30052019