Company Information

CIN
Status
Date of Incorporation
28 January 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Rai
Sudha Rai
Director/Designated Partner
over 3 years ago
Veerandra Rai
Veerandra Rai
Director/Designated Partner
over 3 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
almost 15 years ago
Rekha Gupta
Rekha Gupta
Director
almost 15 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 5 years ago
Arti Gupta
Arti Gupta
Additional Director
almost 7 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
almost 7 years ago
Damodar Das Gaida
Damodar Das Gaida
Director
over 10 years ago

Charges

8 Crore
28 December 2021
Punjab National Bank
8 Crore
28 December 2021
Punjab National Bank
0
28 December 2021
Punjab National Bank
0

Documents

Form DPT-3-18112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-07052020-signed
Notice of resignation filed with the company-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Proof of dispatch-17032020
Acknowledgement received from company-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Form DIR-11-17032020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed