Company Information
CIN
Status
Date of Incorporation
09 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,859,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geeta Soni
Director/Designated Partner
about 13 years ago
about 13 years ago
Rashmi Arora
Director
about 13 years ago
about 13 years ago
Sanjay Arora
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sunita Agarwal
Additional Director
over 9 years ago
over 9 years ago
Vinod Kumar Soni
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form PAS-3-09082016_signed
Copy of Board or Shareholders? resolution-09082016
Complete record of private placement offers and acceptances in Form PAS-5.-09082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Notice of resignation;-09082016
Optional Attachment-(1)-09082016
Form SH-7-15072016-signed
Form MGT-14-13072016-signed
Optional Attachment-(4)-13072016
Optional Attachment-(2)-13072016