Company Information
CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kant Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhuri Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Included In Class 36
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.
[Class : 37] Building Construction; Repair; Installation 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-09012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
FormSchV-100415 for the FY ending on-310314-Revised-2.OCT
Form23AC-100415 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-130415.OCT
Form ADT-1-130415.OCT
Copy of resolution-100415.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Optional Attachment 1-041013.PDF
Form 67 -Addendum--041013 in respect of Form 1--031013Form 18--031013Form 32-031013.PDF
Certificate of Incorporation-041013.PDF
Certificate of Incorporation-041013.PDF