Company Information

CIN
Status
Date of Incorporation
03 February 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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sinha
Siddharth Sinha
Director/Designated Partner
almost 2 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director/Designated Partner
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Bhatia
Mohit Bhatia
Additional Director
almost 6 years ago
Umesh Chandra Maurya
Umesh Chandra Maurya
Director
over 8 years ago
Harpreet Gandhi
Harpreet Gandhi
Additional Director
almost 9 years ago
Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
Director
almost 13 years ago
Anjani Singh
Anjani Singh
Director
almost 13 years ago

Documents

Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-22102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Declaration by first director-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Notice of resignation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
Proof of dispatch-03052019
Notice of resignation filed with the company-03052019
Form DIR-11-03052019_signed
Acknowledgement received from company-03052019
Notice of resignation filed with the company-20022019