Company Information

CIN
Status
Date of Incorporation
30 April 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kapoor
Rakesh Kapoor
Director
over 1 year ago
Rachna Kapoor
Rachna Kapoor
Director/Designated Partner
over 7 years ago
Rohan Kapoor
Rohan Kapoor
Director
over 9 years ago
Somya Singh
Somya Singh
Director
over 9 years ago
Nisha Kapoor
Nisha Kapoor
Director
over 9 years ago
Murari Mohan Shahi
Murari Mohan Shahi
Director
over 9 years ago
Chamma Kapoor
Chamma Kapoor
Director
over 9 years ago
Rekha Singh
Rekha Singh
Director
over 9 years ago
Shivani Kapoor
Shivani Kapoor
Director
over 9 years ago
Shailja Singh
Shailja Singh
Director
over 9 years ago
Ashutosh Prasad Singh
Ashutosh Prasad Singh
Director
over 12 years ago

Past Directors

Asha Rai
Asha Rai
Director
over 9 years ago
Rajeev Khanna
Rajeev Khanna
Director
over 9 years ago

Documents

Form DPT-3-17042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Evidence of cessation;-29082017
Form DIR-11-29082017_signed
Form DIR-12-29082017_signed