Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Kumar
over 14 years ago
Vijay Kumar
Director
over 14 years ago
over 14 years ago
Ravinder Singh Saluja
Director
over 14 years ago
over 14 years ago
Past Directors
Anuj Malhotra
Director
over 12 years ago
over 12 years ago
Sudhendu Sarkar
Director
over 12 years ago
over 12 years ago
Indra Prakash Pandey
Director
over 12 years ago
over 12 years ago
Prabhjot Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-16122020_signed
Form DPT-3-25042020-signed
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form MGT-14-22042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190422
Optional Attachment-(1)-20042019
Altered articles of association-20042019
Optional Attachment-(2)-20042019
Altered memorandum of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered articles of association-09042019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
