Company Information

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

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 1 year ago
Balram Verma
Balram Verma
Director/Designated Partner
over 1 year ago

Past Directors

Ankur Kumar
Ankur Kumar
Director
over 7 years ago
Rajesh Datta
Rajesh Datta
Director
almost 8 years ago
Gurinder Singh
Gurinder Singh
Director
almost 8 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-09072019-signed
Form ADT-3-15112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Resignation letter-13112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-15102018
Acknowledgement received from company-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(1)-20062018
Proof of dispatch-20062018