Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
590,924,450
Authorised Capital
595,000,000
Directors
Pankaj Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Khursija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raman Deep Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Amandeep Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Khalil Ismaeel Khalil Almeer
Additional Director
over 11 years ago
over 11 years ago
Mahdi Abdulnabi Mohamed Abdulla Alasbool
Additional Director
over 11 years ago
over 11 years ago
Ozan Korkut Benlioglu
Director
about 13 years ago
about 13 years ago
Abdulla Abdulkarim Abdulla Showaiter
Additional Director
about 17 years ago
about 17 years ago
Ramesh Kumar Singh
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
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.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs. Real Estate Affairs.
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
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
List of share holders, debenture holders;-16082019
Copy of MGT-8-16082019
Form MGT-7-16082019_signed
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Evidence of cessation;-02042018
Copy of MGT-8-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4(XBRL)-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-09032018
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Form ADT-1-16012018_signed
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Copy of written consent given by auditor-16012018
Evidence of cessation;-16012018
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Form DIR-12-17022017_signed
