Company Information

CIN
Status
Date of Incorporation
13 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Directors report as per section 134(3)-14052016
List of share holders, debenture holders;-14052016
Form AOC-4-14052016_signed
Form MGT-7-14052016_signed
Form ADT-1-060515.OCT
Resignation Letter-230115.PDF
Form ADT-3-230115.PDF
Form GNL.2-301114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 130812 to 310313-011012.OCT
Form 5-091112.PDF
Optional Attachment 1-091112.PDF
MoA - Memorandum of Association-091112.PDF
Acknowledgement of Stamp Duty AoA payment-130812.PDF
Acknowledgement of Stamp Duty MoA payment-130812.PDF
AoA - Articles of Association-130812.PDF
MoA - Memorandum of Association-130812.PDF
Optional Attachment 1-130812.PDF
Form 1-130812.PDF
Certificate of Incorporation-130812.PDF