Company Information

CIN
Status
Date of Incorporation
07 July 2014
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Shukla
Rishabh Shukla
Director
almost 2 years ago
Vinod Kumar Sonkar
Vinod Kumar Sonkar
Director
over 7 years ago
Maya Shukla
Maya Shukla
Director
over 10 years ago
Gulab Shanker Shukla
Gulab Shanker Shukla
Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-06122018_signed
Form MGT-14-06122018_signed
Copy of resolution passed by the company-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Interest in other entities;-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(2)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed