Company Information

CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,612,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Jaiswal
Meena Jaiswal
Director/Designated Partner
about 1 year ago
Sitaram Prasad
Sitaram Prasad
Director
over 1 year ago
Nisha Jaiswal
Nisha Jaiswal
Director/Designated Partner
over 3 years ago
Radha Raman Jaiswal
Radha Raman Jaiswal
Director
about 27 years ago

Past Directors

Jugal Kishore
Jugal Kishore
Additional Director
over 12 years ago
Ohm Shanker Jaiswal
Ohm Shanker Jaiswal
Director
about 27 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF