Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shweta Srivastava
Director
over 2 years ago
over 2 years ago
Ankit Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dipti Srivastava
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 37] Building Contruction, Repair Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 July 2020
Icici Bank Limited
5 Lak
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
Documents
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form PAS-3-28032018_signed
Form SH-7-28032018-signed
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
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.-28032018
Complete record of private placement offers and acceptances in Form PAS-5.-28032018
Copy of Board or Shareholders? resolution-28032018
Form MGT-14-27032018_signed
Altered memorandum of association-27032018
Altered memorandum of assciation;-27032018
Altered articles of association;-27032018
Altered articles of association-27032018
Copy of the resolution for alteration of capital;-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-09122017
