Company Information

CIN
Status
Date of Incorporation
23 August 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Kumar
Kaushal Kumar
Director
almost 2 years ago

Past Directors

Ram Avtar Mittal
Ram Avtar Mittal
Additional Director
over 10 years ago
Raj Laxmi Mittal
Raj Laxmi Mittal
Additional Director
over 12 years ago
Raj .
Raj .
Director
over 13 years ago
Dharmendra Yadav
Dharmendra Yadav
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form ADT-3-19032019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Resignation letter-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-28022019
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Form INC-22-10062017_signed
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(1)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Copy of board resolution authorizing giving of notice-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017