Company Information

CIN
Status
Date of Incorporation
12 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 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baijyanti Kumari
Baijyanti Kumari
Director/Designated Partner
over 1 year ago
Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 1 year ago
Praveer Kumar
Praveer Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Shilpi Hayaran
Shilpi Hayaran
Director
almost 12 years ago
Neetu Soni
Neetu Soni
Director
almost 12 years ago

Registered Trademarks

Trishakti With Device Trishakti Ventures

[Class : 36] Real Estate Affairs, Financial Affairs, Monetary Affairs.

Documents

Form DPT-3-19122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Interest in other entities;-19122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-14082019-signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018