Company Information

CIN
Status
Date of Incorporation
03 December 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 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Raghav Garg
Raghav Garg
Director/Designated Partner
over 1 year ago
Manu Garg
Manu Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
about 12 years ago
Deepak Gupta
Deepak Gupta
Director
about 12 years ago

Documents

Form STK-2-02012018-signed
-04052017
Optional Attachment-(1)-15062016
List of share holders, debenture holders;-15062016
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form MGT-7-15062016_signed
Form AOC-4-15062016_signed
Form MGT-7-081015.OCT
Form AOC-4-041015.OCT
Form MGT-14-240815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240815.PDF
AoA - Articles of Association-240815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240815.PDF
Copy of resolution-240815.PDF
MoA - Memorandum of Association-240815.PDF
Optional Attachment 1-240815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240815.PDF
Form MGT-14-050315.OCT
Copy of resolution-260215.PDF
Form AOC-5-250215.PDF
Copy of Board Resolution-250215.PDF
Form MGT-14-171214.OCT
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
Copy of resolution-111214.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF