Company Information
CIN
Status
Date of Incorporation
13 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemprakash Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Raushan Chaudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Naresh Kumar Sharma
Additional Director
over 5 years ago
over 5 years ago
Anuj Sharma
Additional Director
over 6 years ago
over 6 years ago
Surendra Kumar Tyagi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 36] Real Estate Affairs.
Charges
30 July 2022
Axis Bank Limited
0
30 July 2022
Axis Bank Limited
0
30 July 2022
Axis Bank Limited
0
Documents
Form DPT-3-30042020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Declaration by first director-07092019
Form DPT-3-27062019
Declaration by first director-04062019
Optional Attachment-(3)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(4)-04062019
Form ADT-1-20052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form MGT-7-30112018_signed