Company Information
CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Kumar Chaubey
Director
almost 11 years ago
almost 11 years ago
Ashutosh Upadhyay
Director
almost 11 years ago
almost 11 years ago
Pankaj Kumar Srivastav
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] The Property Dealing & Real Estate Promoter Builder & Developers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21042020-signed
Form DPT-3-05072019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form AOC-4-12032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form PAS-3-071215.OCT
Form MGT-14-041215.PDF
Copy of resolution-041215.PDF
Resltn passed by the BOD-041215.PDF
List of allottees-041215.PDF
Form MGT-7-011215.OCT