Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Directors
Nishith Verma
Director
about 11 years ago
about 11 years ago
Anubhav Verma
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Construction Services, As Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 September 2022
Indian Bank
0
26 November 2021
Hdfc Bank Limited
0
21 September 2022
Indian Bank
0
26 November 2021
Hdfc Bank Limited
0
21 September 2022
Indian Bank
0
26 November 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form ADT-1-26102016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-030215.PDF
