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 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Justice Khan
Justice Khan
Director/Designated Partner
over 1 year ago
Girish Kumar Dubey
Girish Kumar Dubey
Director/Designated Partner
over 10 years ago
Sulaiman Ahmad
Sulaiman Ahmad
Director
over 10 years ago
Ibrahim Khan
Ibrahim Khan
Director
over 10 years ago
Akhshat Avasthi
Akhshat Avasthi
Director
over 10 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Director/Designated Partner
almost 11 years ago
Abdulla Ali Khan
Abdulla Ali Khan
Managing Director
about 11 years ago
Vijay Shrivastav
Vijay Shrivastav
Director
over 11 years ago
Vineet Kumar
Vineet Kumar
Director
over 11 years ago

Past Directors

Shrasti Gupta
Shrasti Gupta
Director
over 10 years ago
Harish Mohan
Harish Mohan
Director
over 10 years ago

Documents

Proof of dispatch-03072019
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
FormSchV-101114 for the FY ending on-310314-Revised-1.OCT
Form DIR-11-250615.OCT
Form23AC-101114 for the FY ending on-310314-Revised-1.OCT
Form INC-22-151014.OCT
Form DIR-12-031014.OCT
Letter of Appointment-200914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Form DIR-12-310814.OCT
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Letter of Appointment-260814.PDF
Form DIR-12-080614.OCT
Letter of Appointment-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Form 32-240114.OCT
Optional Attachment 1-240114.PDF
Form 32-201213.OCT
Optional Attachment 1-201213.PDF
Form 18-280913.OCT
Optional Attachment 1-280913.PDF
Acknowledgement of Stamp Duty AoA payment-230913.PDF
Acknowledgement of Stamp Duty MoA payment-230913.PDF
Certificate of Incorporation-230913.PDF
Certificate of Incorporation-230913.PDF
AoA - Articles of Association-210913.PDF
Form 67 -Addendum--210913 in respect of Form 1--110913Form 18--110913Form 32-110913.PDF
MoA - Memorandum of Association-210913.PDF
MoA - Memorandum of Association-160913.PDF