Company Information

CIN
Status
Date of Incorporation
16 September 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushkar Singh
Pushkar Singh
Director/Designated Partner
over 7 years ago
Himkar Singh
Himkar Singh
Director/Designated Partner
over 7 years ago
Madhukar Singh
Madhukar Singh
Director/Designated Partner
over 11 years ago

Documents

Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17122019_signed
Form AOC-4 additional attachment-17122019_signed
Form AOC-4-17122019_signed
Copy of written consent given by auditor-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Optional attachment(s) - if any-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Form ADT-1-15012019_signed
Form MGT-7-14012019_signed
Form ADT-3-13012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed