Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Kushagra Verma
Kushagra Verma
Director/Designated Partner
over 5 years ago
Sudhanshu Verma
Sudhanshu Verma
Director/Designated Partner
about 13 years ago

Past Directors

Shanti Devi
Shanti Devi
Director
almost 14 years ago
Manish Kumar
Manish Kumar
Director
almost 14 years ago

Registered Trademarks

Govardhan (Device) Govardhan Infraland Developers

[Class : 36] Real Estate Affairs.

Documents

Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-31032019
Notice of resignation;-31032019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form e-CODS-01052018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-31012018
List of share holders, debenture holders;-30012018
Form 23AC-30012018_signed
Form MGT-7-30012018_signed
Form 20B-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form 23B-25012018_signed
Optional Attachment-(1)-24012018