Company Information

CIN
Status
Date of Incorporation
30 June 2010
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
28 September 2018
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
almost 2 years ago
Avanindra Batra
Avanindra Batra
Director/Designated Partner
almost 2 years ago
Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
over 5 years ago

Past Directors

Kavita Tulsiani
Kavita Tulsiani
Director
over 14 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
over 14 years ago

Documents

Form DIR-12-30072020_signed
Interest in other entities;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form DIR-11-03072019_signed
Optional Attachment-(1)-03072019
Proof of dispatch-03072019
Notice of resignation filed with the company-03072019
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Form ADT-1-041215.OCT
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form MGT-14-160515.OCT
Form PAS-3-160515.OCT
Optional Attachment 1-160515.PDF
Resltn passed by the BOD-160515.PDF
Optional Attachment 3-160515.PDF