Company Information

CIN
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Ajay Shivhare
Ajay Shivhare
Director/Designated Partner
over 1 year ago
Vijay Shivhare
Vijay Shivhare
Director
about 12 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
about 9 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 9 years ago
Satish Chand
Satish Chand
Director
about 9 years ago
Archana Gupta
Archana Gupta
Director
about 9 years ago
Anjana Shivhare
Anjana Shivhare
Director
about 9 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director
about 9 years ago
Sanjay Kishor Verma
Sanjay Kishor Verma
Additional Director
almost 10 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-01122020_signed
Form DPT-3-17042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-06072019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed