Company Information

CIN
Status
Date of Incorporation
11 September 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
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 6 years ago
Manish Verma
Manish Verma
Director/Designated Partner
over 18 years ago

Past Directors

Nitin Singh Kumar
Nitin Singh Kumar
Additional Director
about 6 years ago
Ram Ujagir Verma
Ram Ujagir Verma
Additional Director
over 8 years ago
Usha Singh
Usha Singh
Additional Director
over 9 years ago
Rakesh Kumar Bhoop Verma
Rakesh Kumar Bhoop Verma
Director
over 14 years ago
Archana Verma
Archana Verma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-31082019_signed
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Form DIR-12-13122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Proof of dispatch-17092018