Company Information
CIN
Status
Date of Incorporation
28 June 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Anoop Kumar Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Sanaullah Khan
Director
over 12 years ago
over 12 years ago
Asha Shyam
Director
over 12 years ago
over 12 years ago
Uma Shankar
Director
over 12 years ago
over 12 years ago
Tarunendra Chandra Patel
Director
over 12 years ago
over 12 years ago
Vijay Kumar Srivastava
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Company CSR policy as per section 135(4)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Company CSR policy as per section 135(4)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Acknowledgement of Stamp Duty MoA payment-280612.PDF
Acknowledgement of Stamp Duty AoA payment-280612.PDF
Certificate of Incorporation-280612.PDF
Certificate of Incorporation-280612.PDF
Form 18-260612-260612.PDF
Form 32-260612-260612.PDF