Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kansal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nisha Pandey
Director
over 11 years ago
over 11 years ago
Vandana Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Development And Constructions, Marketing Of All Types Of Residential, Commercial And Industrial Property, L.T. Related Projects, Infrastructure Developments, Hotels, Hospitals And Multiplexes
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 DPT-3-03042021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form INC-22-21072018_signed
Form MGT-14-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copy of board resolution authorizing giving of notice-21072018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
