Company Information

CIN
Status
Date of Incorporation
05 July 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mannu Choudhary
Mannu Choudhary
Director
over 6 years ago
Madhuri Sikera
Madhuri Sikera
Director
over 12 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 12 years ago
Sumit Yadav
Sumit Yadav
Director
over 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Company CSR policy as per section 135(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form MGT-14-31052019_signed
Optional Attachment-(1)-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27062018_signed
Form DIR-12-20062018_signed
List of share holders, debenture holders;-19062018
Declaration by first director-19062018
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Declaration by first director-07062018