Company Information

CIN
Status
Date of Incorporation
12 November 2014
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
31 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Tripathi
Shivam Tripathi
Director/Designated Partner
over 5 years ago
Anil Tripathi
Anil Tripathi
Director
about 10 years ago

Past Directors

Seema Tripathi
Seema Tripathi
Additional Director
about 7 years ago
Aditya Prakash Tripathi
Aditya Prakash Tripathi
Director
about 10 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-17112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form ADT-3-07022018-signed
Form ADT-1-07022018_signed
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Resignation letter-05022018