Company Information

CIN
Status
Date of Incorporation
07 December 2011
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
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Garg
Asha Garg
Director/Designated Partner
over 1 year ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 1 year ago
Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-26102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-26022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(2)-02042019
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-20112017_signed