Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Pathak
Chandra Pathak
Director/Designated Partner
almost 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 2 years ago
Amandeep Singh
Amandeep Singh
Director
almost 12 years ago

Past Directors

Shuchi Mathur
Shuchi Mathur
Additional Director
almost 7 years ago

Documents

Form DPT-3-28042020-signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Notice of resignation;-14082019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-3-29122018_signed
Resignation letter-27122018
Optional Attachment-(1)-20032018