Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumar Nishad
Director
about 12 years ago
about 12 years ago
Rajesh Kumar Nishad
Director
over 12 years ago
over 12 years ago
Past Directors
Kapil Deo Tiwari
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Constructions
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
Company CSR policy as per section 135(4)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-10082018
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-260914.OCT
Evidence of cessation-110914.PDF
Form 32-080114.OCT
Form 32-041213.OCT
Evidence of cessation-041213.PDF
Acknowledgement of Stamp Duty AoA payment-190713.PDF
Acknowledgement of Stamp Duty MoA payment-190713.PDF
Certificate of Incorporation-190713.PDF
Certificate of Incorporation-190713.PDF
Optional Attachment 1-170713.PDF
Form 67 -Addendum--170713 in respect of Form 1--120713Form 18--120713Form 32-120713.PDF
Annexure of subscribers-120713.PDF
AoA - Articles of Association-120713.PDF
MoA - Memorandum of Association-120713.PDF
No Objection Certificate in case there is a change in promoters-120713.PDF
Form 32-120713-120713.PDF
Form 1-120713.PDF
Form 18-120713-120713.PDF
