Company Information
CIN
Status
Date of Incorporation
12 February 2013
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 799/-
Directors
Anita Pandey
Director
over 1 year ago
over 1 year ago
Santosh Pandey
Director
over 1 year ago
over 1 year ago
Charges
16 March 2022
Punjab National Bank
10 Lak
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form 23AC-20102018_signed
Optional Attachment-(1)-17102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102018
Form 20B-12102018_signed