Company Information
CIN
Status
Date of Incorporation
21 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Kukreti
Director/Designated Partner
over 9 years ago
over 9 years ago
Vineet Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manjeet Singh
Director
over 12 years ago
over 12 years ago
Yuvraj Singh
Director
over 12 years ago
over 12 years ago
Ashutosh Tiwari
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017