Company Information
CIN
Status
Date of Incorporation
03 September 2014
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajani Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Preetam Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Ambesh Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramawati Devi
Director
over 10 years ago
over 10 years ago
Abhijit Pal
Director
over 10 years ago
over 10 years ago
Documents
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form ADT-1-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Acknowledgement of Stamp Duty AoA payment-030914.PDF
Acknowledgement of Stamp Duty MoA payment-030914.PDF
Annexure of subscribers-030914.PDF
AoA - Articles of Association-030914.PDF
Declaration by the first director-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
MoA - Memorandum of Association-030914.PDF
Letter of Appointment-030914.PDF
Form INC-22-030914-030914.PDF
Form INC-7-030914.PDF
Form DIR-12-030914-030914.PDF
Certificate of Incorporation-030914.PDF
Certificate of Incorporation-030914.PDF