Company Information

CIN
Status
Date of Incorporation
02 December 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasmeet Singh Sahni
Jasmeet Singh Sahni
Director/Designated Partner
about 1 year ago
Sunmeet Singh
Sunmeet Singh
Director/Designated Partner
almost 2 years ago
Gurmeet Singh Sahni
Gurmeet Singh Sahni
Director/Designated Partner
almost 2 years ago

Past Directors

Seema Khanna
Seema Khanna
Director
about 13 years ago
Sanjive Khanna
Sanjive Khanna
Director
about 13 years ago

Documents

Form AOC-4-17022021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-01052018_signed
Form 23B-02022018_signed
Form 23AC-02022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018
Annual return as per schedule V of the Companies Act,1956-01022018
Form 20B-01022018_signed
Optional Attachment-(1)-31012018
Copy of the intimation received from the company - 2021.-31012018
Form ADT-1-27012018_signed
Copy of resolution passed by the company-27012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed