Company Information

CIN
Status
Date of Incorporation
01 August 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
28 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
about 2 years ago
Manisha Ladhani
Manisha Ladhani
Director
almost 11 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
almost 12 years ago

Past Directors

Laxman Das Wadhwa
Laxman Das Wadhwa
Managing Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Declaration by first director-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-16032018_signed
Directors report as per section 134(3)-16032018
Copy of written consent given by auditor-16032018
Copy of the intimation sent by company-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of resolution passed by the company-16032018
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT