Company Information

CIN
Status
Date of Incorporation
21 February 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 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajna Agarwal
Rajna Agarwal
Director/Designated Partner
over 1 year ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
almost 2 years ago

Past Directors

Mudit Gaur
Mudit Gaur
Director
almost 12 years ago
Sanjeev Sahu
Sanjeev Sahu
Director
almost 12 years ago

Documents

Form STK-2-19012021-signed
-31082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Optional Attachment-(1)-17092018
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed