Company Information
CIN
Status
Date of Incorporation
01 March 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
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajna Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Shekhar Agarwal
Director
almost 2 years ago
almost 2 years ago
Sheela Devi
Director/Designated Partner
over 9 years ago
over 9 years ago
Munna Lal Modi
Director
over 11 years ago
over 11 years ago
Pallavi Sethi
Director
over 13 years ago
over 13 years ago
Past Directors
Vivek Agarwal
Director
over 13 years ago
over 13 years ago
Arvind Arora
Director
almost 14 years ago
almost 14 years ago
Amit Jain
Managing Director
almost 14 years ago
almost 14 years ago
Yojna Mishra
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-13102020_signed marked as defective by Registrar on 14-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020 marked as defective by Registrar on 14-12-2020
Directors report as per section 134(3)-13102020 marked as defective by Registrar on 14-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-09102017_signed
Copy of MGT-8-09102017