Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harsh Pal Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Kapildev Rajak
Director/Designated Partner
about 5 years ago
about 5 years ago
Vishwa Prakash
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepak Sachdev
Director
over 19 years ago
over 19 years ago
Past Directors
Umesh Rajaak
Director
about 6 years ago
about 6 years ago
Rajeev Kumar Arora
Director
about 8 years ago
about 8 years ago
Mukul Agarwal .
Additional Director
over 8 years ago
over 8 years ago
Rahul Jain
Director
about 10 years ago
about 10 years ago
Sunil Mattoo
Director
about 12 years ago
about 12 years ago
Vinod Chopra Dewan
Director
about 16 years ago
about 16 years ago
Yogesh Gauba
Director
about 16 years ago
about 16 years ago
Pradeep Bansal
Additional Director
over 18 years ago
over 18 years ago
Vanit Jain
Director
about 20 years ago
about 20 years ago
Rajat Gupta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.[Class : 36] Real Estate, Monetary And Financial Affairs Services; Accommodation Bureaux
(Apartments); Apartment House Management; Brokerage, Capital Investment;
Financial And Property Consultancy; ...
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 DIR-12-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Form DIR-11-23112020_signed
Proof of dispatch-20112020
Notice of resignation filed with the company-20112020
Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-11-08122019_signed
Notice of resignation filed with the company-06122019
Proof of dispatch-06122019
Form DIR-12-21112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
