Company Information

CIN
Status
Date of Incorporation
02 September 2013
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 199/-

Directors

Subhasis Pattnaik
Subhasis Pattnaik
Director/Designated Partner
over 1 year ago
Sharmishta Mohapatra
Sharmishta Mohapatra
Director/Designated Partner
about 3 years ago

Past Directors

Mallika Gupta
Mallika Gupta
Additional Director
almost 6 years ago
Romila Bansal
Romila Bansal
Director
over 8 years ago
Bhavya Bansal
Bhavya Bansal
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Interest in other entities;-26082019
Proof of dispatch-26082019
Notice of resignation;-26082019
Notice of resignation filed with the company-26082019
Form DIR-12-26082019_signed
Form DIR-11-26082019_signed
Evidence of cessation;-26082019
Acknowledgement received from company-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-11072019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Interest in other entities;-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Form AOC-4-24072018_signed
Optional Attachment-(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(2)-21072018