Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Neetu Gupta
Neetu Gupta
Director/Designated Partner
over 7 years ago
Ram Gupta Kumar
Ram Gupta Kumar
Director
almost 13 years ago

Past Directors

Atul Gupta
Atul Gupta
Director
almost 12 years ago
Nitin Gupta
Nitin Gupta
Director
almost 12 years ago
Kamini Gupta
Kamini Gupta
Director
almost 13 years ago

Documents

Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of resolution passed by the company-16102017
Directors report as per section 134(3)-16102017
Copy of the intimation sent by company-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form DIR-12-11082017_signed
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-08032017_signed
Notice of resignation;-07032017
Evidence of cessation;-07032017
Notice of resignation filed with the company-27022017
Proof of dispatch-27022017
Form DIR-11-27022017_signed