Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Anand Yadav
Santosh Anand Yadav
Director/Designated Partner
almost 5 years ago
Priya Pandey
Priya Pandey
Director
almost 13 years ago
Shishir Kumar Yadav
Shishir Kumar Yadav
Director
over 13 years ago
Sadhu Ram
Sadhu Ram
Director
over 13 years ago

Past Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 5 years ago
Bibekanand Roy
Bibekanand Roy
Director
almost 13 years ago
Kunwar Ajay Singh
Kunwar Ajay Singh
Director
over 13 years ago
Sushil Kumar
Sushil Kumar
Director
over 13 years ago

Registered Trademarks

Akhand Infrabuild Pvt. Ltd Akhand Infrabuild

[Class : 37] Building Consruction

Charges

45 Lak
23 July 2014
Tata Capital Financial Services Limited
45 Lak
23 July 2014
Tata Capital Financial Services Limited
0
23 July 2014
Tata Capital Financial Services Limited
0
23 July 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-13052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Optional Attachment-(1)-12012019
Copy of the intimation sent by company-12012019
Form ADT-1-05052018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018