Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,500
Authorised Capital
1,000,000
Directors
Alok Krishna Gupta
Director
over 2 years ago
over 2 years ago
Vinod Krishna Gupta
Director
over 2 years ago
over 2 years ago
Mayur Gupta
Director
almost 20 years ago
almost 20 years ago
Prateek Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Saroj Gupta
Director
almost 20 years ago
almost 20 years ago
Sushma Gupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Services Relatied To The Construction, Development , Repairing And Maintenance Of Buildings Houses And Form Houses Of All Kind Including Residential, Commercial Official, Industrial And Religious Buildings; Dharamshala, Guest House, Marriage Hall, Hotel, Restaurant, Clubs, Resorts, Theater, Cinema, Hall Huts, Gardens, Parks All Being Services Falling In Class 37
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
Form DPT-3-17102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-01072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-03122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-041215.OCT
