Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Raj Shree Devi
Director
almost 13 years ago
almost 13 years ago
Azad Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Ram Singh Chauhan
Director
over 13 years ago
over 13 years ago
Ravindra Patel Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Real Estate Development And Construction Of Commercial, Residential And Hotel Property, Land Development Services, Namely, Planning And Laying Out Of Commercial Buildings, Construction Consultancy, Building Construction And Repair, Construction Project Management Services, General Building Contractor Services.
Charges
15 May 2018
Union Bank Of India
25 Lak
15 May 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
Documents
Form ADT-1-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Form ADT-3-26052019_signed
Resignation letter-21052019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Form AOC-4-13042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-09042018
Optional Attachment-(1)-09042018
Form MGT-7-09042018_signed
Form ADT-1-07042018_signed
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
