Company Information
CIN
Status
Date of Incorporation
20 April 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
690,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shubhank Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sauharda Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jiten Nandkumar Jain
Director
over 13 years ago
over 13 years ago
Gaurav Nandkumar Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Raj Kumar Jain
Director
over 4 years ago
over 4 years ago
Mukesh Kumar Jain
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-28042020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed