Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shiv Ram Verma
Director
over 2 years ago
over 2 years ago
Neeraj Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Saudan Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Subhash Chandra
Director
over 12 years ago
over 12 years ago
Mohan Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation And All Being Services Related To In Class 37.
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 : 31] Manufacturing &Trading Of Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuff For Animals Malt And All Being Goods In Class 31
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
Form STK-2-21082020-signed
-09052019
-03052019
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form INC-22-23092016_signed
Copies of the utility bills as mentioned above (not older than two months)-23092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form DIR-12-280915.OCT
Declaration by the first director-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Evidence of cessation-280915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141013.PDF
Relevant resolution-121113.PDF
MoA - Memorandum of Association-121113.PDF
Form 67 -Addendum--121113 in respect of Form 23-141013.PDF
Optional Attachment 2-121113.PDF
Form 23-141013.PDF
MoA - Memorandum of Association-141013.PDF
Copy of resolution-141013.PDF
Optional Attachment 1-141013.PDF
