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

28 September 2023

Paid Up Capital

100,000

Authorised Capital

100,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Anand

Director/Designated Partner
almost 2 years ago

Pankaj Bajaj

Director/Designated Partner
almost 2 years ago

Manish Jaiswal

Director/Designated Partner
about 3 years ago

Past Directors

Mridul Dwivedi

Director
almost 5 years ago

Mohit Bhatia

Director
over 5 years ago

Ghanshyam Mishra

Additional Director
over 5 years ago

Harpreet Gandhi

Additional Director
almost 9 years ago

Umesh Chandra Maurya

Additional Director
almost 9 years ago

Alok Kumar Bhatnagar

Director
almost 13 years ago

Anjani Singh

Director
almost 13 years ago

Documents

Form ADT-1-17102020_signed

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Form DIR-12-13102020_signed

Optional Attachment-(1)-12102020

Form DPT-3-08102020-signed

Form MGT-14-29092020_signed

Form BEN - 2-29092020_signed

Declaration under section 90-25092020

Optional Attachment-(1)-11082020

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Notice of resignation;-11082020

Optional Attachment-(2)-11082020

Form MGT-6-30072020_signed

Optional Attachment-(1)-30072020

-30072020

Form ADT-1-03062020_signed

Copy of resolution passed by the company-03062020

Copy of the intimation sent by company-03062020

Copy of written consent given by auditor-03062020

Form AOC-5-02062020-signed

Form ADT-3-01062020_signed

Copy of board resolution-01062020

Resignation letter-01062020

Optional Attachment-(1)-29052020

Form DIR-12-29052020_signed

Optional Attachment-(3)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Interest in other entities;-29052020