Company Information

CIN
Status
Date of Incorporation
12 November 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Arpit Rastogi
Arpit Rastogi
Director/Designated Partner
almost 2 years ago
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
almost 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Anirag Bansal
Anirag Bansal
Director
almost 4 years ago
Umesh Chandra Maurya
Umesh Chandra Maurya
Director
over 5 years ago
Harpreet Gandhi
Harpreet Gandhi
Director
over 8 years ago
Fakeha Firdaus
Fakeha Firdaus
Director
about 12 years ago
Sushil Dutt Mishra
Sushil Dutt Mishra
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form INC-22-04042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Acknowledgement received from company-20022019
Form DIR-11-20022019_signed
Form DIR-12-20022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Declaration by first director-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Interest in other entities;-19022019
Evidence of cessation;-19022019
Form MGT-7-22122018_signed