Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohana Pragati Singh
Director
over 6 years ago
over 6 years ago
Vivek Gopal
Director
about 12 years ago
about 12 years ago
Past Directors
Atul Kumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Service, Insurance, Financial Affairs, Monetary Affairs And All Services Mentioned & Included In Class 36.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(4)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(4)-21102016
Form AOC-4-21102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
