Company Information
CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
461,280
Authorised Capital
10,000,000
Directors
Jasjit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Sawhney
Director/Designated Partner
about 2 years ago
about 2 years ago
Shrey Manocha
Director/Designated Partner
about 3 years ago
about 3 years ago
Joginder Pal Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Naresh Kumaar Jaggi
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-08012018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form PAS-3-04122017_signed
Copy of Board or Shareholders? resolution-04122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122017
Optional Attachment-(1)-04122017
