Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Neeraj Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karishma Handa
Director
about 13 years ago
about 13 years ago
Rajeev Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And Consultancy; Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form ADT-1-08062017_signed
Copy of written consent given by auditor-07062017
Copy of resolution passed by the company-07062017
Optional Attachment-(1)-07062017
Copy of the intimation sent by company-07062017
Form 20B-06062017_signed
Form 23AC-05062017_signed
