Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajaya Panda
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Maheswar Debata
Director
almost 10 years ago
almost 10 years ago
Pankaj Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Vijendra Kumar Mishra
Director
almost 10 years ago
almost 10 years ago
Ashutosh Pandey .
Director
over 11 years ago
over 11 years ago
Anish Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Form DIR-11-02022018_signed
Proof of dispatch-01022018
Notice of resignation filed with the company-01022018
Form DIR-12-25062016_signed
Notice of resignation;-25062016
Evidence of cessation;-25062016
