Company Information
CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Chitranjan Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Singh Dayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhishek Singh
Director
over 9 years ago
over 9 years ago
Sunita Singh
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Builders & Developers; Building Construction;
[Class : 37] Builders
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
20 June 2008
Oriental Bank Of Commerce
1 Crore
20 June 2008
Oriental Bank Of Commerce
0
20 June 2008
Oriental Bank Of Commerce
0
20 June 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Auditor?s certificate-22122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
