Company Information

CIN
Status
Date of Incorporation
14 February 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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Chaudhary
Jyoti Chaudhary
Director
over 11 years ago
Dharmender Chauhan
Dharmender Chauhan
Director/Designated Partner
over 11 years ago
Manoj Kumar Nehra
Manoj Kumar Nehra
Director/Designated Partner
over 11 years ago
Amit Chaudhary
Amit Chaudhary
Director
almost 13 years ago

Past Directors

Kanish Arora
Kanish Arora
Additional Director
over 11 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 12 years ago

Charges

0
20 August 2014
Bank Of India
8 Crore
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0
20 August 2014
Bank Of India
0

Documents

Form ADT-3-24072020_signed
Resignation letter-24072020
Form DIR-11-20062019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Directors report as per section 134(3)-09052018
Form INC-22-12032018_signed
Copy of board resolution authorizing giving of notice-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Optional Attachment-(1)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Form MGT-14-06032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed