Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashish Mahajan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vimal Arora
Director
over 10 years ago
over 10 years ago
Asha Mahajan
Director
about 13 years ago
about 13 years ago
Kanhaiya Gulati
Director
over 15 years ago
over 15 years ago
Radhika Gulati
Director
over 15 years ago
over 15 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.
Charges
12 February 2015
Bank Of Baroda
9 Lak
12 February 2015
Bank Of Baroda
0
12 February 2015
Bank Of Baroda
0
Documents
Form INC-22-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form AOC - 4 CFS-24092020_signed
Supplementary or Test audit report under section 143-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092020
Form DPT-3-30042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
List of share holders, debenture holders;-25112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-28102016_signed
