Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yugal Kishor Agarwal
Yugal Kishor Agarwal
Director
over 13 years ago

Past Directors

Sanjeev Tripathi
Sanjeev Tripathi
Director
over 9 years ago
Niranjan Paliwal
Niranjan Paliwal
Director
over 13 years ago

Documents

Form MGT-14-11042019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Proof of dispatch-15032019
Evidence of cessation;-15032019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form MGT-7-29102017_signed
Form AOC-4-22092017_signed
Optional Attachment-(2)-16092017
Optional Attachment-(1)-16092017
Directors report as per section 134(3)-16092017
List of share holders, debenture holders;-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017