Company Information

CIN
Status
Date of Incorporation
23 July 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Director/Designated Partner
almost 12 years ago

Past Directors

Pankaj Shorewala
Pankaj Shorewala
Director
almost 12 years ago
Kanu Chandra Das
Kanu Chandra Das
Director
over 12 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(1)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Evidence of cessation;-06122017
Acknowledgement received from company-06122017
Optional Attachment-(1)-06122017
Proof of dispatch-06122017