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 499/-
Directors
Vandana Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurcharan Singh
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Sahejdeep Singh
Additional Director
over 6 years ago
over 6 years ago
Kopal Khanna
Director
over 6 years ago
over 6 years ago
Sarvendra Kumar
Director
about 7 years ago
about 7 years ago
Seema Khanna
Director
about 13 years ago
about 13 years ago
Sanjive Khanna
Director
about 13 years ago
about 13 years ago
Charges
23 May 2012
Indian Mercantile Cooperative Bank Ltd
3 Crore
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
23 May 2012
Indian Mercantile Cooperative Bank Ltd
0
Documents
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-02122019_signed
Form DIR-12-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Declaration by first director-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Optional Attachment-(1)-06072018
Interest in other entities;-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
