Company Information
CIN
Status
Date of Incorporation
22 March 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asra Siddiqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Shabnam Fatima
Director
over 1 year ago
over 1 year ago
Past Directors
Abhinav Dwivedi
Director
almost 12 years ago
almost 12 years ago
Shaheer Ahmad
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
31 December 2013
Oriental Bank Of Commerce
20 Lak
31 December 2013
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
31 December 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-25042020-signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
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
List of share holders, debenture holders;-28122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form ADT-1-09052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Form INC-22-14062017_signed
Copies of the utility bills as mentioned above (not older than two months)-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
FormSchV-060515 for the FY ending on-310314-Revised-1.OCT
FormSchV-040515 for the FY ending on-310314.OCT