Company Information

CIN
Status
Date of Incorporation
12 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khare
Sanjay Khare
Director
almost 6 years ago
Usha Khare
Usha Khare
Director
over 12 years ago

Past Directors

Madan Mohan Khare
Madan Mohan Khare
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form DPT-3-06072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020_signed
Form ADT-1-02072020_signed
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
List of share holders, debenture holders;-02072020
Copy of resolution passed by the company-02072020
Form MGT-7-02072020_signed
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form ADT-1-150815.OCT
FormSchV-120815 for the FY ending on-310314.OCT