Company Information

CIN
Status
Date of Incorporation
25 May 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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chandra Gupta
Naresh Chandra Gupta
Director
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 10 years ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director
almost 10 years ago
Loon Karan Jain
Loon Karan Jain
Director
over 12 years ago
Vikas Jain
Vikas Jain
Director
over 12 years ago
Shashi Kant Gupta
Shashi Kant Gupta
Director
over 12 years ago

Past Directors

Sushila Devi Jain
Sushila Devi Jain
Director
almost 10 years ago
Vandana Himmatramka
Vandana Himmatramka
Director
almost 10 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-25022020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form DIR-12-01052019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-30122018
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017