Company Information

CIN
Status
Date of Incorporation
23 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Singh
Niranjan Singh
Director/Designated Partner
over 7 years ago
Tej Ram
Tej Ram
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-24072018-signed
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Optional Attachment-(1)-23072018
Resignation letter-23072018
Copy of resolution passed by the company-23072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form DIR-11-06042017_signed
Notice of resignation filed with the company-05042017
Acknowledgement received from company-05042017