Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahinder Singh
Mahinder Singh
Director/Designated Partner
about 2 years ago
Dinesh Rai
Dinesh Rai
Director/Designated Partner
over 2 years ago

Past Directors

Hitesh Bhatt
Hitesh Bhatt
Director
about 9 years ago
Amit Kumar
Amit Kumar
Director
about 9 years ago
Ravi Sharma
Ravi Sharma
Additional Director
about 10 years ago
Sarthak Gupta
Sarthak Gupta
Director
about 13 years ago
Usha Gupta
Usha Gupta
Director
about 13 years ago

Registered Trademarks

Club Sands Aaron Buildmart

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Club Sands Aaron Buildmart

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

Form DPT-3-04042021_signed
Form DPT-3-23102020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-28092016_signed
Form DIR-12-18072016_signed
Proof of dispatch-18072016
Notice of resignation filed with the company-18072016