Company Information

CIN
Status
Date of Incorporation
12 October 2001
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
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Lohia
Gaurav Lohia
Director/Designated Partner
over 1 year ago
Mansi Lohia
Mansi Lohia
Director/Designated Partner
over 1 year ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director
about 23 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 13 years ago
Sudhir Singh
Sudhir Singh
Director
over 13 years ago
Ramesh Agnihotri Chandra
Ramesh Agnihotri Chandra
Director
about 23 years ago
Sharad Gupta
Sharad Gupta
Director
about 23 years ago

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form ADT-1-25082020_signed
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form INC-22-01052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
Optional Attachment-(1)-01052017
Copy of board resolution authorizing giving of notice-01052017
List of share holders, debenture holders;-24112016