Company Information

CIN
Status
Date of Incorporation
22 November 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 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
11,800,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakhar Sharma
Prakhar Sharma
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-23082019
Form DPT-3-30062019
Form DIR-12-07012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-31122018
Form DIR-12-20112017_signed
Letter of appointment;-18112017
Interest in other entities;-18112017
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017