Company Information

CIN
Status
Date of Incorporation
07 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,000
Authorised Capital
1,000,000

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 2 years ago
Sayyam Gupta
Sayyam Gupta
Director/Designated Partner
over 7 years ago
Sonia Gupta
Sonia Gupta
Director
about 23 years ago

Registered Trademarks

Care With Device Care Buildcon

[Class : 36] Real Estate Affairs Including Sale And Purchase Of Buildings, Commercial Complexes, Renting Business Of Flats And Shops.

Care With Device Care Buildcon

[Class : 37] Building Construction Which Includes Construction Of Houses And Residential Apartments; Construction Of Shopping Malls And Multiplexes; Construction Of Office Complexes And Factories; Repair And Installation Services Thereof, Maintenance Of Premises In The Field Of Civil, Electrical, Mechanical, Carpentry And Plumbing Work And Interior Decoration Services Includ...

Care With Device Care Buildcon

[Class : 35] Shopping Mall, Retail Stores, Retail Outlets, Providing Retail Services Of Various Different Kinds Being Services Included In Class 35.

Documents

Form DPT-3-15032021-signed
Form DPT-3-10092020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017