Company Information
CIN
Status
Date of Incorporation
03 June 2011
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Bhadana
Director/Designated Partner
over 8 years ago
over 8 years ago
Nagendra Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Sandeep Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Manish Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Saroj Singh
Director
over 13 years ago
over 13 years ago
Raj Pal Singh
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28082020-signed
-29052019
-09052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Declaration by first director-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Optional Attachment-(1)-02092016
Letter of appointment;-02092016
Form DIR-12-02092016_signed
Form DIR-12-10082016_signed
Letter of appointment;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-170215.OCT
FormSchV-150914 for the FY ending on-310314.OCT