Company Information

CIN
Status
Date of Incorporation
03 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokendra Singh
Lokendra Singh
Director/Designated Partner
about 1 year ago
Greesh Chandra Yadav
Greesh Chandra Yadav
Director/Designated Partner
over 1 year ago
Avadhesh Kumar .
Avadhesh Kumar .
Director
over 12 years ago

Past Directors

Jitender Singh Tomar
Jitender Singh Tomar
Director
over 9 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11052020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29092018
Copy of board resolution authorizing giving of notice-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form ADT-3-26092018-signed
Resignation letter-25092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28062018
Form 23AC-28062018_signed