Company Information

CIN
Status
Date of Incorporation
13 May 2011
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

Adarsh Upadhyay
Adarsh Upadhyay
Director/Designated Partner
about 3 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 9 years ago
Shashank Gupta
Shashank Gupta
Director
over 9 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 9 years ago

Documents

Approval letter for extension of AGM;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-22102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-04072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017