Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Santosh Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Kumar Tiwari
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashish Kumar Shukla
Director
over 11 years ago
over 11 years ago
Satish Chandra Tewari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 October 2020
Hdfc Bank Limited
15 Lak
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-19012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210119
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Declaration by first director-03032020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Form DIR-12-12012019_signed
Evidence of cessation;-28122018
Declaration by first director-28122018
