Company Information

CIN
Status
Date of Incorporation
12 August 2013
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
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anadi Tewari
Anadi Tewari
Director
over 1 year ago
Nirmal Dubey
Nirmal Dubey
Director/Designated Partner
over 1 year ago
Navin Parwani
Navin Parwani
Director/Designated Partner
over 1 year ago
Amod Krishna
Amod Krishna
Director
about 2 years ago
Basant Gupta Lal
Basant Gupta Lal
Director
over 9 years ago
Apoorv Krishna
Apoorv Krishna
Director
over 9 years ago
Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-05052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Optional Attachment-(1)-03052017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF