Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,500,000

Directors

Vimal Kumar Singh
Vimal Kumar Singh
Director
about 12 years ago
Amit Singh
Amit Singh
Director
almost 13 years ago

Registered Trademarks

One Universe Living Stone Reality

[Class : 37] Building Construction, Building Construction Supervision, Building Repair And Installation Services

Documents

Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form ADT-1-09092020_signed
Optional Attachment-(1)-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-30072020-signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-01062019
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018