Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaya Bux Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kumar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Shailendra Gupta
Director
almost 14 years ago
almost 14 years ago
Ramayan Prasad Srivastava
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair & Installation Services
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form ADT-1-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Form DIR-12-02042018_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
