Company Information

CIN
Status
Date of Incorporation
01 August 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
28 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Ladhani
Prakash Ladhani
Director/Designated Partner
over 1 year ago
Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
almost 2 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
over 11 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
over 12 years ago

Past Directors

Laxman Das Wadhwa
Laxman Das Wadhwa
Managing Director
over 12 years ago

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DPT-3-16072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Form ADT-1-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018