Company Information

CIN
Status
Date of Incorporation
12 November 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Upadhyay
Ashish Upadhyay
Director/Designated Partner
over 5 years ago
Satish Chandra Sharma
Satish Chandra Sharma
Director
about 12 years ago

Past Directors

Pooran Singh
Pooran Singh
Director
about 12 years ago
Lokendra Kumar Dubey
Lokendra Kumar Dubey
Director
about 12 years ago
Bhagwati Prashad
Bhagwati Prashad
Director
about 12 years ago

Documents

Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Proof of dispatch-28072018
Optional Attachment-(1)-28072018
Notice of resignation;-28072018
Notice of resignation filed with the company-28072018
Optional Attachment-(2)-28072018
Acknowledgement received from company-28072018
Evidence of cessation;-28072018
Form DIR-11-28072018_signed
Form DIR-12-28072018_signed