Company Information
CIN
Status
Date of Incorporation
11 September 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Surabhi Agarwal
Additional Director
over 8 years ago
over 8 years ago
Naveen Chandra Pandey
Director
over 12 years ago
over 12 years ago
Shiv Deo Singh
Director
over 12 years ago
over 12 years ago
Rajesh Dhawan
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-28122020
Form DPT-3-26022020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
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
Secretarial Audit Report-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed