Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Directors
Siddharth Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravinder Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Vishwa Prakash Khare
Director
about 13 years ago
about 13 years ago
Mahavir Parsad Garg
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 35] Advertising; Business Management; Businessadministration; Office Functions
[Class : 19] Materials, Not Of Metal, For Building Andconstruction; Rigid Pipes, Not Of Metal, For Building; Asphalt,Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal;Monuments, Not Of Metal
View +2 more Brands for Adarsh Infinity Imports Private Limited.
Documents
Form DPT-3-24092020-signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Optional Attachment-(1)-18062020
Interest in other entities;-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
