Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Punit Goel
Director
over 2 years ago
over 2 years ago
Kulneet Singh Pathania
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Providing Services In Relation To Building Construction Supervision, Cleaning Of Buildings Exterior Surface, Construction, Construction Equipment, Damp Proofing (Building), Demolition Of Buildings, Elevator Installation And Repair, Factory Construction, Kitchen Equipment Installation, Masonry, Painting, Interior And Exterior, Paving (Road), Plastering, Plumbin...
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
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form ADT-1-07092018_signed
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Form ADT-3-07082018-signed
Resignation letter-06082018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
