Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Maaz
Director/Designated Partner
about 7 years ago
about 7 years ago
Mohammad Zaid
Director
about 13 years ago
about 13 years ago
Mohammad Ubaid
Director
about 13 years ago
about 13 years ago
Past Directors
Akhilesh Kumar
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 37] Construction Of Houses, Flats, Hotels, Complex, Development Of Land
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 INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Acknowledgement received from company-03092019
Form DIR-11-03092019_signed
Notice of resignation filed with the company-03092019
Proof of dispatch-03092019
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form ADT-1-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-29062018
