Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manish Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Jitendra Kumar Singh
Director
about 12 years ago
about 12 years ago
Gaurav Srivastav
Director
about 12 years ago
about 12 years ago
Past Directors
Bhavana Srivastava
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction (Builders,
Developers, Promoters, Repairs,
Renovation, Installation, Infra
Infrastructures Development Services)
Documents
Form DPT-3-11052020-signed
Auditor?s certificate-10122019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Optional Attachment 2-301115.PDF
