Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ajay Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adarsh Kumar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Parma Nand Rodhiyal
Additional Director
over 11 years ago
over 11 years ago
Narendra Mohan Singh
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Real Estate Business
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
Form DPT-3-24062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-31032018
Notice of resignation;-28012018
Form DIR-12-28012018_signed
Evidence of cessation;-28012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012018
Optional Attachment-(1)-28012018
Optional Attachment-(2)-28012018
Form ADT-1-09012018_signed
Form AOC-4-09012018_signed
Copy of written consent given by auditor-07012018
Directors report as per section 134(3)-07012018
Copy of the intimation sent by company-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Copy of resolution passed by the company-07012018
Proof of dispatch-18122017
Acknowledgement received from company-18122017
Form DIR-11-18122017_signed
