Company Information

CIN
Status
Date of Incorporation
30 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Shekhar Singh Bisht
Chandra Shekhar Singh Bisht
Director/Designated Partner
over 1 year ago
Swatantra Singh
Swatantra Singh
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Indra Pal Singh
Indra Pal Singh
Director
almost 7 years ago
Abhishek Singh .
Abhishek Singh .
Director
over 8 years ago
Ashutosh .
Ashutosh .
Director
over 11 years ago
Namrata Agarwal
Namrata Agarwal
Director
over 12 years ago

Documents

Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-11-28082019_signed
Proof of dispatch-26082019
Acknowledgement received from company-26082019
Notice of resignation filed with the company-26082019
Form DIR-12-26082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Evidence of cessation;-23082019
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019