Company Information
CIN
Status
Date of Incorporation
10 October 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joolie Agarwal
Director
about 12 years ago
about 12 years ago
Sunil Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form ADT-1-26122016_signed
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-120115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-101012.PDF
Acknowledgement of Stamp Duty MoA payment-101012.PDF
AoA - Articles of Association-101012.PDF
Form 67 -Addendum--101012 in respect of Form 1--091012Form 18--091012Form 32-091012.PDF
MoA - Memorandum of Association-101012.PDF
Certificate of Incorporation-101012.PDF
Certificate of Incorporation-101012.PDF
AoA - Articles of Association-091012.PDF
MoA - Memorandum of Association-091012.PDF
Form 1-091012.PDF
Form 18-091012-091012.PDF
Form 32-091012-091012.PDF