Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Promod Rampal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Rampal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Sushila Rampal
Director/Designated Partner
about 27 years ago
about 27 years ago
Chaitanya Kumar Rampal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building Supervision, Building Construction Painting Interior Exterior, Extraction (Mining), Group Housing, Commercial Space And All Being Included Class 37
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-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Form ADT-1-07092016_signed
Form ADT-3-07092016-signed
Copy of the intimation sent by company-07092016
Copy of written consent given by auditor-07092016
Optional Attachment-(1)-07092016
Copy of resolution passed by the company-07092016
