Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
1,000,000
Directors
Amit Srivastava
Director
over 2 years ago
over 2 years ago
Atul Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajeet Kumar Bhatnagar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Saroj Singh
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Material, Construction Of High Rise Residential Buildings,Residential Township (Colony), Plots, Ready Houses And Residential Apartments,
Commercial Arcades, House & Shopping Plaza, Plazas, Shopping Centers, Commercial
Complexes, Roads, Bridges, Developers, P.W.D., C.P.W.D., Civil Contractor, Building And
Road Construction, R...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-26052020_signed
Copy of resolution passed by the company-23052020
Copy of the intimation sent by company-23052020
Copy of written consent given by auditor-23052020
Optional Attachment-(1)-23052020
Form ADT-3-24022020_signed
Resignation letter-24022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Form MGT-7-29042019_signed
