Company Information

CIN
Status
Date of Incorporation
05 November 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 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
almost 10 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
almost 10 years ago
Sandeep Kumar Srivastava
Sandeep Kumar Srivastava
Director/Designated Partner
about 12 years ago

Past Directors

Sandeep Srivastav
Sandeep Srivastav
Additional Director
over 10 years ago
Gaurav Srivastav
Gaurav Srivastav
Director
about 12 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-11-09052019_signed
Notice of resignation filed with the company-09052019
Proof of dispatch-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-13092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017