Company Information

CIN
Status
Date of Incorporation
28 May 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shanker Poddar
Uma Shanker Poddar
Director/Designated Partner
almost 2 years ago
Anuj Kumar Didwania
Anuj Kumar Didwania
Director/Designated Partner
almost 2 years ago
Atul Kumar Didwania
Atul Kumar Didwania
Director
over 8 years ago

Past Directors

Ashutosh Singh
Ashutosh Singh
Additional Director
over 4 years ago
Ajay Kumar Kejriwal
Ajay Kumar Kejriwal
Director
over 11 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 11 years ago

Registered Trademarks

Shap Earth Shapearth Infra Ventures

[Class : 36] Real Estate Affairs.

Charges

10 Lak
24 December 2014
Union Bank Of India
10 Lak
24 December 2014
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
24 December 2014
Union Bank Of India
0

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form DPT-3-08052020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-29072019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018