Company Information

CIN
Status
Date of Incorporation
30 December 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
almost 6 years ago
Shubham Singhal
Shubham Singhal
Director/Designated Partner
over 9 years ago
Mukesh Singhal
Mukesh Singhal
Director
about 13 years ago

Past Directors

Aman Agarwal
Aman Agarwal
Director
almost 9 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed