Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,890,000
Authorised Capital
5,000,000
Directors
Om Prakash Tanwani
Director
about 3 years ago
about 3 years ago
Past Directors
Kavita Tanwani
Additional Director
almost 9 years ago
almost 9 years ago
Viky Tanwani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Monetary Affairs And Real Estate Agency; Included In Class 36
[Class : 37] Building Construction; Repair; Installation Services; Included In Class 37
Documents
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-18072019-signed
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form PAS-3-01032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01032018
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.-01032018
Optional Attachment-(1)-01032018
Copy of Board or Shareholders? resolution-01032018
Form SH-7-15012018-signed
Form MGT-14-11012018-signed
Altered articles of association;-11012018
Altered memorandum of assciation;-11012018
Copy of the resolution for alteration of capital;-11012018
Altered articles of association-10012018
Altered memorandum of association-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
