Company Information

CIN
Status
Date of Incorporation
18 November 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 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

Vivek Kumar Jain
Vivek Kumar Jain
Director
over 10 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
about 10 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 10 years ago
Vivek Chaudhary
Vivek Chaudhary
Director
over 11 years ago
Anil Sharma
Anil Sharma
Director
over 11 years ago
Nisha Gupta
Nisha Gupta
Director
over 12 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 12 years ago
Praveen Kumar Saran
Praveen Kumar Saran
Director
about 13 years ago

Documents

Form DPT-3-08052020-signed
Auditor?s certificate-27072019
List of depositors-27072019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Form MGT-7-07012019_signed
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018
Proof of dispatch-18012018
Acknowledgement received from company-18012018
Form ADT-1-01052017_signed
Copy of written consent given by auditor-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Form AOC-4-17042017_signed
Form ADT-1-09042017_signed