Company Information

CIN
Status
Date of Incorporation
23 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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Saraogi
Sanjeev Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Ekta Saraogi
Ekta Saraogi
Director
over 10 years ago
Usha Saraogi
Usha Saraogi
Director
over 10 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director/Designated Partner
over 10 years ago
Jatan Kumar Dhanuka
Jatan Kumar Dhanuka
Director
over 10 years ago
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Director
over 11 years ago

Past Directors

Vijay Kumar Pansari
Vijay Kumar Pansari
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Optional Attachment-(1)-20092016
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016
Form MGT-7-071115.OCT
Form ADT-1-271015.OCT
Form MGT-14-131015.OCT
List of allottees-120915.PDF