Company Information

CIN
Status
Date of Incorporation
13 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kant Sinha
Saurabh Kant Sinha
Director/Designated Partner
over 1 year ago
. Purnima
. Purnima
Director/Designated Partner
over 1 year ago

Past Directors

Bishan Lal Shivhare
Bishan Lal Shivhare
Director
almost 13 years ago
Anadi Tewari
Anadi Tewari
Director
almost 13 years ago
Amod Krishna
Amod Krishna
Director
almost 13 years ago

Documents

Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-17112019
Form DIR-12-17112019_signed
Notice of resignation;-17112019
Declaration by first director-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017