Company Information

CIN
Status
Date of Incorporation
03 April 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
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brijesh Singh Yadav
Brijesh Singh Yadav
Director
about 1 year ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Managing Director
almost 13 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 13 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 13 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form AOC-4-05112019_signed
Form DPT-3-31102019
Auditor?s certificate-31102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed