Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,532,000
Authorised Capital
20,000,000
Directors
Farhat Abbas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rafath Abbas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohd Aamil
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building, Construction, Development, Installation, Supervision, Cleaning, Maintenance, Insulation, Excavation, Extraction, Plastering, Plumbing, Polishing, Pressing, Pumicing, Repairing, Quarrying, Renovating, Renting, Restoring, Riveting, Roofing, Rust Proofing, Sanding, Scaffolding, Sealing, Upholstering, Varnishing, Vulcanizing, Wallpapering, Washing And Dril...
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.
[Class : 37] Building, Construction, Development, Installation, Supervision, Cleaning, Maintenance, Insulation, Excavation, Extraction, Plastering, Plumbing, Polishing, Pressing, Pumicing, Repairing, Quarrying, Renovating, Renting, Restoring, Riveting, Roofing, Rust Proofing, Sanding, Scaffolding, Sealing, Upholstering, Varnishing, Vulcanizing, Wallpapering, Washing And Dril...
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
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Complete record of private placement offers and acceptances in Form PAS-5.-06082019
Form PAS-3-28072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072019
Complete record of private placement offers and acceptances in Form PAS-5.-28072019
Copy of Board or Shareholders? resolution-28072019
Form DPT-3-02072019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
