Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajni Garg
Rajni Garg
Additional Director
over 8 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
almost 18 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
almost 18 years ago
Rama Shanker Agarwal
Rama Shanker Agarwal
Director
almost 18 years ago

Documents

Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Optional Attachment-(1)-10092018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(2)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Form ADT-1-10012018_signed
Form DIR-12-02122017_signed
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Form ADT-1-21022017_signed
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(3)-17022017
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
Form ADT-3-07022017-signed
Resignation letter-04022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161208
Altered memorandum of association-07122016