Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Agarwal
Shivam Agarwal
Director
over 7 years ago
Yugal Kishor Agarwal
Yugal Kishor Agarwal
Director
over 12 years ago

Past Directors

Mini Sinha
Mini Sinha
Director
over 9 years ago
Girraj Kishore Agrawal
Girraj Kishore Agrawal
Director
over 12 years ago

Documents

Proof of dispatch-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Notice of resignation filed with the company-25032019
Acknowledgement received from company-25032019
Evidence of cessation;-25032019
Form DIR-11-25032019_signed
Form DIR-12-25032019_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-16092017
Optional Attachment-(2)-16092017
List of share holders, debenture holders;-16092017
Form DIR-12-16092017
Optional Attachment-(1)-16092017
Optional Attachment-(2)-16092017
Interest in other entities;-15042017
Letter of appointment;-15042017
Form DIR-12-15042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Optional Attachment-(1)-15042017
Optional Attachment-(2)-15042017