Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
about 1 year ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
over 4 years ago
Pallavi Sethi
Pallavi Sethi
Director
over 11 years ago

Past Directors

Radha Gupta
Radha Gupta
Additional Director
over 8 years ago
Vijay Tiwari
Vijay Tiwari
Additional Director
almost 9 years ago
Sunita Gupta
Sunita Gupta
Additional Director
almost 9 years ago
Harsh Wadhwa
Harsh Wadhwa
Director
over 11 years ago

Documents

Form MGT-7-05102020_signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
Form ADT-3-24092020_signed
Form ADT-1-24092020_signed
Resignation letter-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-19092020_signed
Form ADT-3-17092020_signed
Resignation letter-17092020