Company Information
CIN
Status
Date of Incorporation
05 March 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sparsh Raj
Director
over 1 year ago
over 1 year ago
Om Prakash Shukla
Individual Promoter
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-22022019-signed
-13082018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-31102016_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form INC-22-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Optional Attachment-(1)-25102016
Copy of board resolution authorizing giving of notice-25102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25102016
Copies of the utility bills as mentioned above (not older than two months)-25102016
Form MGT-7-251115.OCT
Form AOC-4-021015.OCT
Form ADT-1-011015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Optional Attachment 1-260915.PDF
-241214.OCT
Form MGT-14-051214.OCT
Copy of resolution-041214.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT