Company Information

CIN
Status
Date of Incorporation
06 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranvir Singh Rajpoot
Ranvir Singh Rajpoot
Director
almost 2 years ago
Sudha Singh
Sudha Singh
Director
over 9 years ago

Past Directors

Jitendra Bahadur Singh
Jitendra Bahadur Singh
Director
over 12 years ago

Documents

Form ADT-1-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form DIR-12-20072020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form AOC-4-18072020_signed
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-220116.OCT
Form DIR-11-210515.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291214 for the FY ending on-310314.OCT