Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,600,500
Authorised Capital
50,000,000
Directors
Ranvijay Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Richa Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Fatehbahadur Singh
Director
about 11 years ago
about 11 years ago
Parivesh Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate.
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.
Charges
25 January 2018
State Bank Of India
51 Lak
15 December 2016
Daimler Financial Services India Private Limited
25 Lak
11 November 2016
Axis Bank Limited
23 Lak
11 November 2016
Axis Bank Limited
23 Lak
19 July 2016
Daimler Financial Services India Private Limited
77 Lak
14 July 2016
State Bank Of India
12 Lak
12 July 2019
Axis Bank Limited
1 Crore
14 July 2016
State Bank Of India
0
25 January 2018
State Bank Of India
0
19 July 2016
Others
0
12 July 2019
Axis Bank Limited
0
15 December 2016
Others
0
11 November 2016
Axis Bank Limited
0
11 November 2016
Axis Bank Limited
0
14 July 2016
State Bank Of India
0
25 January 2018
State Bank Of India
0
19 July 2016
Others
0
12 July 2019
Axis Bank Limited
0
15 December 2016
Others
0
11 November 2016
Axis Bank Limited
0
11 November 2016
Axis Bank Limited
0
14 July 2016
State Bank Of India
0
25 January 2018
State Bank Of India
0
19 July 2016
Others
0
12 July 2019
Axis Bank Limited
0
15 December 2016
Others
0
11 November 2016
Axis Bank Limited
0
11 November 2016
Axis Bank Limited
0
Documents
Form DIR-11-14102020_signed
Proof of dispatch-12102020
Optional Attachment-(1)-12102020
Notice of resignation filed with the company-12102020
Acknowledgement received from company-12102020
Form DPT-3-03052020-signed
Form PAS-3-30042020_signed
Form SH-7-30042020-signed
Copy of Board or Shareholders? resolution-30042020
Altered memorandum of assciation;-30042020
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.-30042020
Copy of the special resolution authorizing the issue of bonus shares;-30042020
Copy of the resolution for alteration of capital;-30042020
Form MGT-14-29042020-signed
Altered memorandum of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered articles of association-28042020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-13122019
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.-13122019
Form PAS-3-12102019_signed
Copy of Board or Shareholders? resolution-10102019
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.-10102019
Form ADT-1-17092019_signed
Optional Attachment-(4)-17092019
