Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rakesh Chaurasia
Director
almost 16 years ago
almost 16 years ago
Shambhu Nath Bhatt
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ravi Prakash Srivastava
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Real Estate Affairs
[Class : 37] Building Construction; Repair; Installation Services
Documents
Form DPT-3-04012021-signed
Form DPT-3-29122020_signed
Form AOC - 4 CFS-29122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form ADT-3-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Resignation letter-19092019
Form AOC-4-31032018_signed
Form AOC - 4 CFS-31032018_signed
