Company Information

CIN
Status
Date of Incorporation
17 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonal Garg
Sonal Garg
Director/Designated Partner
over 6 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Pallavi Agarwal
Pallavi Agarwal
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-08102020_signed
Form ADT-1-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Resignation letter-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-08052020-signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Notice of resignation;-28082018