Company Information

CIN
Status
Date of Incorporation
03 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarju Gupta
Sarju Gupta
Director
over 10 years ago
Jitendra Kumar Saxena
Jitendra Kumar Saxena
Director/Designated Partner
over 10 years ago
Dheeraj Saxena
Dheeraj Saxena
Director
over 13 years ago
Bharti Johri
Bharti Johri
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-300914.OCT
Declaration of the appointee Director- in Form DIR-2-160914.PDF
Letter of Appointment-160914.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT