Company Information

CIN
Status
Date of Incorporation
25 November 2014
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitabh Kumar Srivastava
Amitabh Kumar Srivastava
Director/Designated Partner
almost 9 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Additional Director
almost 9 years ago

Documents

Proof of dispatch-29122019
Notice of resignation filed with the company-29122019
Form DIR-11-29122019_signed
Form DIR-12-29072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-14042019
Form MGT-7-14042019_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Form DIR-12-20072017_signed
Letter of appointment;-17072017