Company Information
CIN
Status
Date of Incorporation
12 May 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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Agarwal
Director
almost 2 years ago
almost 2 years ago
Ayush Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shashank Agarwal
Additional Director
over 5 years ago
over 5 years ago
Karan Agarwal
Director
over 10 years ago
over 10 years ago
Ranjeev Kochher
Director
over 13 years ago
over 13 years ago
Jag Mohan Baweja
Director
over 13 years ago
over 13 years ago
Sandeep Kochher
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-29092020_signed
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Form MGT-7-141215.OCT
Form ADT-1-101015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-091014.PDF