Company Information

CIN
Status
Date of Incorporation
06 June 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 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
10,200,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 7 years ago
Ashish Singh
Ashish Singh
Director
over 12 years ago
Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
almost 14 years ago

Past Directors

Anup Kumar Kushwaha
Anup Kumar Kushwaha
Additional Director
over 12 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(1)-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Optional Attachment-(1)-13092019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Optional Attachment-(1)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(1)-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Declaration by first director-06092017
Letter of appointment;-06092017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed