Company Information

CIN
Status
Date of Incorporation
17 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 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
about 1 year ago
Rajjan Gupta
Rajjan Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 11 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Optional Attachment-(1)-14112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180416
Form MGT-14-13042018-signed
Altered articles of association-10042018
Altered memorandum of association-10042018
Optional Attachment-(1)-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered articles of association-26032018
Optional Attachment-(1)-26032018
Altered memorandum of association-26032018
Evidence of cessation;-24022018