Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
280,872,000
Authorised Capital
760,000,000
Directors
Neeraj Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Singh Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar Tripathi
Non Individual Subscriber
over 3 years ago
over 3 years ago
Sanjeev Kumar Jhunjhunwala
Managing Director
about 10 years ago
about 10 years ago
Vishal Jain
Director
about 10 years ago
about 10 years ago
Bharat Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Nidhi Srivastava
Additional Director
over 10 years ago
over 10 years ago
Praveen Kumar Gupta
Director
about 11 years ago
about 11 years ago
Krishna Kumar Bishnoi
Additional Director
about 15 years ago
about 15 years ago
Kishore Kumar Awasthi
Additional Director
about 15 years ago
about 15 years ago
Rahul Kothari
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs, Financial Affairs,
Monetary Affairs And Insurance Including Real Estate Appraisal, Development And Management Services; Sale, Purchase, Rental And Leasing Of Real Estates; As Real Estate Promoters, Developers, Colonizers, Builders, Contractors, Supervisisors, Administrators, Brokers, Agents, Consultants And Advisors To ...
[Class : 37] Services Relating To Construction, Development, Repairing And Maintenance Of Buildings Including Residential, Commercial, Official, Industrial And Religious Buildings, Dharamshala, Mullti Storied Buildings, Appartments, Complexes, Malls, Guest Houses, Marriage Halls, Hotel, Restaurants, Clubs, Resorts, Theaters, Cinema Halls, Farm Houses, Huts, Cottages, Gardens...
[Class : 36] Services Relating To Real Estate Affairs, Financial Affairs, Monetary Affairs And Insurance Including Real Estate Appraisal, Development And Management Services; Sale, Purchase, Rental And Leasing Of Real Estates; As Real Estate Promoters, Developers, Colonizers, Builders, Contractors, Supervisisors, Administrators, Brokers, Agents, Consultants And Advisors To P...
View +8 more Brands for Morning Glory Infra Limited.
Charges
22 August 2014
Punjab National Bank
50 Crore
22 August 2014
Punjab National Bank
0
22 August 2014
Punjab National Bank
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form PAS-6-30112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Form MR-1-29092020_signed
Form DIR-12-29092020_signed
Form MGT-14-28092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092020
Copy of shareholders resolution-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Acknowledgement received from company-13072020
Notice of resignation filed with the company-13072020
Form DIR-12-13072020_signed
Proof of dispatch-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Form DIR-11-13072020_signed
Form DPT-3-03072020-signed
Form DPT-3-30042020-signed
