Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nivedika Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Suninder Singh Sandha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arjun Singh Rawat
Additional Director
over 5 years ago
over 5 years ago
Chetan Singh Kohli
Additional Director
almost 12 years ago
almost 12 years ago
Jasmittar Singh Sandha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction.
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Evidence of cessation;-23042020
Form DIR-12-23042020_signed
Notice of resignation;-23042020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form DIR-12-01062017_signed
Form 20B-01062017_signed
Form MGT-7-01062017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
List of share holders, debenture holders;-27052017
Evidence of cessation;-27052017
Notice of resignation;-27052017
Form DIR-12-08032017_signed
Notice of resignation;-07032017
Optional Attachment-(1)-07032017
