Company Information

CIN
Status
Date of Incorporation
03 June 2013
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 1 year ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
over 7 years ago

Past Directors

Sudha Singh
Sudha Singh
Additional Director
over 5 years ago
Bindu Singh
Bindu Singh
Additional Director
over 5 years ago
Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
over 11 years ago
Ram Ved
Ram Ved
Director
over 11 years ago

Documents

Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-20012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form ADT-1-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-26022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-11022019