Company Information

CIN
Status
Date of Incorporation
25 July 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 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago

Charges

26 Lak
18 September 2021
Hdfc Bank Limited
26 Lak
18 September 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-07122017_signed
Form ADT-3-06122017-signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Resignation letter-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-29112017
Form MGT-7-011215.OCT