Company Information

CIN
Status
Date of Incorporation
02 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Dularey Yadav
Shiv Dularey Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Darshan
Shiv Darshan
Director
about 13 years ago
Shailendra Singh Yadav
Shailendra Singh Yadav
Director
about 13 years ago

Charges

50 Lak
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
50 Lak
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
0
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
0
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
0
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
0
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
0
15 February 2012
Rajdhani Nagar Sahkari Bank Limited
0

Documents

Form MGT-7-24102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016