Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Jain
Tushar Jain
Director/Designated Partner
over 4 years ago
Neelima Bhatnagar
Neelima Bhatnagar
Director
over 12 years ago

Past Directors

Rajeev Bhatnagar
Rajeev Bhatnagar
Director
over 12 years ago

Registered Trademarks

Mahakalkrip Realcon With Device Mahakalkripa Realcon

[Class : 37] Building Construction; Repair; Installation Services

Documents

Form DPT-3-04012021_signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form ADT-1-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Copy of resolution passed by the company-09022017
Copy of the intimation sent by company-09022017
Copy of written consent given by auditor-09022017
List of share holders, debenture holders;-09022017
Optional Attachment-(1)-09022017
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
AoA - Articles of Association-030513.PDF
MoA - Memorandum of Association-030513.PDF