Company Information

CIN
Status
Date of Incorporation
05 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munna Lal Modi
Munna Lal Modi
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Sheela Devi
Sheela Devi
Director/Designated Partner
over 5 years ago

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Additional Director
over 6 years ago
Kailash Chand Rai
Kailash Chand Rai
Additional Director
almost 12 years ago
Sunil Rai
Sunil Rai
Director
about 12 years ago
Sachin Gupta
Sachin Gupta
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020 marked as defective by Registrar on 14-12-2020
Directors report as per section 134(3)-18102020 marked as defective by Registrar on 14-12-2020
Form AOC-4-19102020_signed marked as defective by Registrar on 14-12-2020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form MGT-7-18102020_signed
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form DIR-12-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DIR-12-28052019-signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-18102018