Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 June 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sapna Choudhary
Sapna Choudhary
Director
almost 12 years ago
Ompal Singh
Ompal Singh
Director
almost 12 years ago
Sunil Kumar
Sunil Kumar
Director
almost 12 years ago
Pheru Singh
Pheru Singh
Director
almost 12 years ago
Ashwani Singh
Ashwani Singh
Director
almost 12 years ago
Seema Teotia
Seema Teotia
Director
almost 12 years ago
Manisha Teotia
Manisha Teotia
Director
almost 12 years ago
Umesh Chand Sharma
Umesh Chand Sharma
Director
over 13 years ago

Past Directors

Devendra Singh
Devendra Singh
Additional Director
over 11 years ago
Rama .
Rama .
Additional Director
over 11 years ago
Birendra Singh
Birendra Singh
Director
over 13 years ago

Registered Trademarks

Abalone Infratech Limited (Device) Abalone Infratech

[Class : 37] Civil Engineering Services; Building Construction Repair; Installation Services; Application

Documents

Form STK-2-27052021-signed
-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
-02112018
Optional Attachment-(1)-16102018
-16102018
Form MGT-7-06072018_signed
Form ADT-1-05072018_signed
Form AOC-4-05072018_signed
Form 23ACA-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form 23AC-04072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
FormSchV-291114 for the FY ending on-310314.OCT
-011214.OCT
Form DIR-12-301114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF