Company Information
CIN
Status
Date of Incorporation
30 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Srivastav
Director
over 1 year ago
over 1 year ago
Sandeep Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Mukesh Kumar Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Azmat Zafer Sabri
Director
over 9 years ago
over 9 years ago
. Pratibha
Director
almost 10 years ago
almost 10 years ago
Manish Kumar Gupta
Director
almost 10 years ago
almost 10 years ago
Mohd Shahid
Director
over 10 years ago
over 10 years ago
Saiful Hasan Khan
Director
over 10 years ago
over 10 years ago
Past Directors
Pankaj Srivastva
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs & Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repair, Installation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-15102018
Optional Attachment-(3)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(2)-15102018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed