Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Mohini Garg
Director
over 7 years ago
over 7 years ago
Khushboo Bansal
Additional Director
almost 8 years ago
almost 8 years ago
Vidhya Bansal
Director
over 9 years ago
over 9 years ago
Vishnu Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Tarun Bansal
Director
about 12 years ago
about 12 years ago
Vishnu Agarwal
Director
about 12 years ago
about 12 years ago
Rekha Bansal
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(1)-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form DIR-12-27062017_signed
Letter of appointment;-27062017
Form AOC-4-27062017_signed
Optional Attachment-(2)-06062017
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Declaration by first director-06062017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form DIR-12-211015.OCT
Letter of Appointment-201015.PDF
Optional Attachment 1-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Optional Attachment 1-090215.PDF