Company Information

CIN
Status
Date of Incorporation
08 February 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
200,000

Directors

Kkanchi Goel
Kkanchi Goel
Director/Designated Partner
about 9 years ago
Mudit Goel
Mudit Goel
Director/Designated Partner
almost 14 years ago

Past Directors

Abhishek Ranjan
Abhishek Ranjan
Director
almost 14 years ago

Registered Trademarks

Lemii Exterior Xpert Bonito Buildworld

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Bonclad (Device) Bonito Buildworld

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal

Charges

14 Lak
23 September 2016
Yes Bank Limited
14 Lak
23 September 2016
Yes Bank Limited
0
23 September 2016
Yes Bank Limited
0
23 September 2016
Yes Bank Limited
0
23 September 2016
Yes Bank Limited
0
23 September 2016
Yes Bank Limited
0
23 September 2016
Yes Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-02112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-10072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form CHG-1-29112016_signed
List of share holders, debenture holders;-28112016
Instrument(s) of creation or modification of charge;-28112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161128
Form MGT-7-28112016_signed
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
Directors report as per section 134(3)-26112016
Copy of the intimation sent by company-26112016