Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
12,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Director
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director
about 12 years ago
Deepak Garg
Deepak Garg
Director
about 12 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
about 14 years ago
Yogeshwar Kumar
Yogeshwar Kumar
Director
about 14 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 14 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director/Designated Partner
about 14 years ago

Documents

Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-30102018_signed
Form AOC-4-30102018-signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form SH-8-17012018-signed
Declaration by auditor(s)-16012018
Details of the promoters of the company-16012018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16012018
Audited financial statements of last three years-16012018
Copy of the board resolution-16012018
Optional Attachment-(2)-16012018
Form SH-9-15012018-signed
Optional Attachment-(1)-13012018