Company Information

CIN
Status
Date of Incorporation
06 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 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashvani Kumar
Ashvani Kumar
Director/Designated Partner
over 10 years ago
Raghuraj Singh Yadav
Raghuraj Singh Yadav
Nominee
about 12 years ago
Shiv Ram Prajapati
Shiv Ram Prajapati
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Annual return as per schedule V of the Companies Act,1956-29072017
Form AOC-4-29072017_signed
Form 20B-29072017_signed
Form DIR-12-28072017_signed
Optional Attachment-(2)-27072017
Letter of appointment;-27072017
Notice of resignation;-27072017
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Optional Attachment-(1)-27072017
Form 23ACA-28062017_signed
Form 23AC-28062017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062017