Company Information

CIN
Status
Date of Incorporation
14 May 2012
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
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Kumar Rai
Ashutosh Kumar Rai
Director/Designated Partner
about 4 years ago
Sandhya Singh
Sandhya Singh
Director
over 12 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Managing Director
over 12 years ago

Past Directors

Niraj Kumar Singh
Niraj Kumar Singh
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Notice of resignation;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Form 23ACA-21032018_signed
Form 23AC-21032018_signed
Form 20B-21032018_signed