Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Preksha Singh
Preksha Singh
Director/Designated Partner
over 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
about 3 years ago
Sneh Pragya
Sneh Pragya
Director/Designated Partner
almost 13 years ago

Registered Trademarks

V3 Infrasol Delivering Excellence V3 Infrasol

[Class : 36] Real Estate Services; Real Estate Consultations; Real Estate Leasing; Real Estate Broking; Real Estate Brokerage; Real Estate Administration; Real Estate Agency; Real Estate Lending Services; Real Estate Investment Services; Leasing Of Real Estate; Real Estate Assessment [Financial]; Real Estate Valuation Services; Real Estate Appraisal Services; Real Estate Man...

Charges

04 September 2023
Axis Bank Limited
0
04 September 2023
Axis Bank Limited
0
04 September 2023
Axis Bank Limited
0
04 September 2023
Axis Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Optional Attachment-(1)-19012018
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed