Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjeev Dwivedi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Meena Bansal
Director
over 18 years ago
over 18 years ago
Piyush Bansal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-131215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-051215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051215.PDF
Form MGT-14-051215.PDF
AoA - Articles of Association-051215.PDF
Copy of resolution-051215.PDF
Minutes of Meeting-051215.PDF
MoA - Memorandum of Association-051215.PDF
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
Copy of Board Resolution-091115.PDF
