Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Agarwal
Usha Agarwal
Director
almost 2 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 17 years ago
Meena Kumari
Meena Kumari
Director
about 18 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Form ADT-3-29082017-signed
Resignation letter-26082017
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016