Company Information

CIN
Status
Date of Incorporation
12 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raginee Raman Jaiswal
Raginee Raman Jaiswal
Director/Designated Partner
over 1 year ago
Prabhat S Mishra
Prabhat S Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kumar Chaurasia
Sunil Kumar Chaurasia
Director
about 6 years ago
Abhishek Kumar Kumar
Abhishek Kumar Kumar
Director
over 7 years ago
Rewati Raman
Rewati Raman
Director
about 13 years ago
Vikas Raman
Vikas Raman
Director
about 13 years ago
Kusum Raman
Kusum Raman
Director
about 13 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Notice of resignation;-25122018
Form MGT-14-08122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Altered memorandum of association-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017