Company Information
CIN
Status
Date of Incorporation
07 May 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Singh
Director
over 14 years ago
over 14 years ago
Jailendra Kumar Rai
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Prashant Singh
Director
over 14 years ago
over 14 years ago
Sanjay Anand Swarup
Director
over 14 years ago
over 14 years ago
Kripa Shankar Rai
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Acknowledgement received from company-14102019
Evidence of cessation;-14102019
Form DIR-11-14102019_signed
Form DIR-12-14102019_signed
Notice of resignation filed with the company-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Proof of dispatch-14102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-14-29012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129
Altered memorandum of association-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Altered articles of association-25012018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed