Company Information
CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan .
Director/Designated Partner
over 6 years ago
over 6 years ago
Shikha Ghai
Additional Director
almost 13 years ago
almost 13 years ago
Abhay Kumar Singh
Additional Director
almost 13 years ago
almost 13 years ago
Maanavv Kaoshal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abhishek Chadha
Director
almost 14 years ago
almost 14 years ago
Mukesh Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Real Estate & Financial
Consultants, Agents & Advisory
Services
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
Form STK-2-20082020-signed
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
-18042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
-12042019
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-15122018_signed
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Declaration by first director-24032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed