Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Das Rai Bahadur Kartar Singh
Das Rai Bahadur Kartar Singh
Director/Designated Partner
over 2 years ago
Das Rai Bahadur Avtar Singh
Das Rai Bahadur Avtar Singh
Director/Designated Partner
over 2 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
about 12 years ago
Hasan Mohammad
Hasan Mohammad
Director
over 15 years ago
Davinder Vasdev
Davinder Vasdev
Director/Designated Partner
almost 16 years ago

Registered Trademarks

Das Infratech (P) Limited (Label) Das Infratech

[Class : 36] Real Estates Affairs And Developers,Property Sale Purchase Included In Class 36

Das Infratech (P) Limited (Label) Das Infratech

[Class : 37] Building Construction,Repair,Installation Services Included In Class 37

Documents

Form ADT-3-26082019_signed
Resignation letter-26082019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Form ADT-1-01042018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form INC-22-09122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of board resolution authorizing giving of notice-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Letter of appointment;-17092016
Declaration by first director-17092016
Form DIR-11-03052016_signed