Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandhya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Varshney
Director
over 2 years ago
over 2 years ago
Past Directors
Vijaya Lakshmi Varshney
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Real Estate Services; Rent Collection; Rental Of Real Estate And Property.
Documents
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DPT-3-21042020-signed
Form MGT-14-10022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Altered articles of association-05022020
Form MGT-14-21012020_signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Form DPT-3-30062019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form MGT-7-30042019_signed
Form AOC-4 additional attachment-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
