Company Information

CIN
Status
Date of Incorporation
10 January 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
over 12 years ago
Laxmi Chand Agarwal
Laxmi Chand Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Rahul Malhotra
Rahul Malhotra
Director
over 10 years ago
Jatin Kapoor
Jatin Kapoor
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-22052019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form DIR-12-21092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form ADT-1-060515.OCT
Resignation Letter-230115.PDF
Form ADT-3-230115.PDF
Form DIR-12-060115.OCT
Optional Attachment 1-050115.PDF
Letter of Appointment-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Optional Attachment 2-050115.PDF
Form DIR-11-010115.OCT
Form DIR-12-241214.OCT
Optional Attachment 1-241214.PDF
Evidence of cessation-241214.PDF