Company Information

CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Singh
Vishal Singh
Director
over 10 years ago
Michelle Singh
Michelle Singh
Additional Director
over 11 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Director
almost 13 years ago

Documents

Form ADT-1-22012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Copy of board resolution authorizing giving of notice-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Details of other Entity(s)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form DIR-12-21032017_signed
Evidence of cessation;-18032017
Optional Attachment-(1)-18032017
Notice of resignation;-18032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Interest in other entities;-15032017
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed