Company Information

CIN
Status
Date of Incorporation
29 August 2013
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 2016
Last Annual Meeting
01 July 2016
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Srivastava
Ganesh Srivastava
Director/Designated Partner
over 1 year ago
Navin Upadhyay
Navin Upadhyay
Director/Designated Partner
over 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 7 years ago
Awanindra Kumar Singh
Awanindra Kumar Singh
Director/Designated Partner
over 7 years ago
Prashant Kumar Bana
Prashant Kumar Bana
Additional Director
about 8 years ago
Sandeep Kaushik
Sandeep Kaushik
Additional Director
about 8 years ago
Sandeep Upadhyay
Sandeep Upadhyay
Additional Director
about 8 years ago
Anurag Vishnoi
Anurag Vishnoi
Director
over 10 years ago

Past Directors

Kanhaiya Yadav
Kanhaiya Yadav
Additional Director
over 7 years ago
Ashish Kumar Tiwari
Ashish Kumar Tiwari
Additional Director
over 7 years ago
Pooja Kundu
Pooja Kundu
Additional Director
over 7 years ago
Nagendra Pratap Singh
Nagendra Pratap Singh
Additional Director
almost 8 years ago
Ashish Kumar
Ashish Kumar
Additional Director
almost 8 years ago
Adarsh Agarwal
Adarsh Agarwal
Director
over 10 years ago
Radhey Govind Gupta
Radhey Govind Gupta
Director
over 10 years ago
Ashish Vishnoi
Ashish Vishnoi
Director
over 10 years ago
Mansi Arora
Mansi Arora
Company Secretary
over 10 years ago

Documents

Notice of resignation filed with the company-11062018
Proof of dispatch-11062018
Form DIR-11-11062018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Proof of dispatch-27012018
Notice of resignation filed with the company-27012018
Form DIR-11-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Optional Attachment-(1)-09122017
Evidence of cessation;-09122017
Letter of appointment;-09122017
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Form SERIOUS COMPLAINT-23102017
Letter of appointment;-14092017
Notice of resignation;-14092017
Optional Attachment-(1)-14092017
Form DIR-12-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Evidence of cessation;-14092017
Declaration by first director-14092017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Declaration by first director-03082017
Evidence of cessation;-31072017