Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Bhim Bahadur Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Chandok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harish Chander Gulati
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction;
B U I L D I N G A N D P R O P E R T Y
D E V E L O P M E N T S E R V I C E S ;
C O N S T R U C T I O N , R E P A I R ,
Maintenance And Installation
Services; Providing Information
On Construction, Repair,
Restoration, Maintenance And
Installation; Advisory Services
In The Fields Of Construction,
R E P A I R , R E S T O R A T I O N...
Charges
29 August 2023
Others
0
29 August 2023
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form INC-22-19032018_signed
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Directors report as per section 134(3)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
