Company Information

CIN
Status
Date of Incorporation
14 July 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Juneja
Ritika Juneja
Director/Designated Partner
over 7 years ago
Shekhar Arora
Shekhar Arora
Director/Designated Partner
over 7 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 7 years ago
Dinesh Khurana
Dinesh Khurana
Director
about 10 years ago

Past Directors

Shekhar Arora
Shekhar Arora
Director
over 8 years ago
Sunil Luthra
Sunil Luthra
Director
about 9 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
about 9 years ago
Manas Chabra
Manas Chabra
Director
almost 11 years ago
Chander Shekhar Arora
Chander Shekhar Arora
Director
about 13 years ago
Sohan Lal Saraswat
Sohan Lal Saraswat
Director
over 13 years ago

Documents

Letter of appointment;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Notice of resignation;-18072017
Optional Attachment-(1)-18072017
Form DIR-12-16042017_signed
Notice of resignation;-15042017
Letter of appointment;-15042017
Evidence of cessation;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Declaration by first director-15042017
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Form 20B-19012017_signed
Form ADT-1-17012017_signed
Annual return as per schedule V of the Companies Act,1956-17012017
Form 20B-17012017_signed
Annual return as per schedule V of the Companies Act,1956-16012017
Copy of resolution passed by the company-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Form 23B-13012017_signed
Copy of the intimation received from the company - 2021.-12012017
Copy of the intimation received from the company - 2021.-10012017