Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mohit Dadoo
Director
over 2 years ago
over 2 years ago
Mitali Dadoo
Director
over 5 years ago
over 5 years ago
Past Directors
Anshul Garg
Director
about 13 years ago
about 13 years ago
Vipul Garg
Director
about 13 years ago
about 13 years ago
Paras Babu Jain
Director
over 13 years ago
over 13 years ago
Shri Bhagwan Garg
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution And Marketing Services Relating To Real Estate And Building Construction, Being Included In Class 35.
[Class : 36] Real Estate Affairs Being Included In Class 36
[Class : 37] Building Construction Being Included In Class 37
Charges
17 August 2021
State Bank Of India
3 Crore
21 September 2022
State Bank Of India
3 Crore
21 September 2022
State Bank Of India
0
17 August 2021
State Bank Of India
0
21 September 2022
State Bank Of India
0
17 August 2021
State Bank Of India
0
21 September 2022
State Bank Of India
0
17 August 2021
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form PAS-3-12102020_signed
Form MGT-14-12102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12102020
Copy of Board or Shareholders? resolution-12102020
Optional Attachment-(1)-12102020
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.-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(2)-12102020
Form MGT-14-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered memorandum of association-15092020
Optional Attachment-(1)-15092020
Altered articles of association-15092020
Form INC-22-18082020_signed
Copy of board resolution authorizing giving of notice-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form PAS-3-05082020_signed
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.-04082020
Copy of Board or Shareholders? resolution-04082020
Form SH-7-13072020-signed
Altered memorandum of assciation;-10072020
