Company Information
CIN
Status
Date of Incorporation
19 December 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sudha Singh
Additional Director
over 5 years ago
over 5 years ago
Bindu Singh
Additional Director
over 5 years ago
over 5 years ago
Vinod Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Suresh Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Anmol Agarwal
Director
about 10 years ago
about 10 years ago
Desh Raj Agarwal
Director
about 10 years ago
about 10 years ago
Documents
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Interest in other entities;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-26022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-03042018_signed