Company Information

CIN
Status
Date of Incorporation
06 June 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Additional Director
over 4 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 6 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 7 years ago

Past Directors

Prabhat Rajpoot
Prabhat Rajpoot
Director
over 7 years ago
Tanuja Saxena
Tanuja Saxena
Director
over 12 years ago
Dheeraj Saxena
Dheeraj Saxena
Director
over 13 years ago
Bharti Johri
Bharti Johri
Director
over 13 years ago

Documents

Optional Attachment-(3)-06112020
Evidence of cessation;-06112020
Optional Attachment-(2)-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-02102018_signed
Optional Attachment-(1)-05092018