Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,855,000
Authorised Capital
50,000,000
Directors
Mohammad Ashhar Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pragati Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abdul Ahad Khan
Additional Director
almost 10 years ago
almost 10 years ago
Daraksha Khan
Additional Director
almost 10 years ago
almost 10 years ago
Mohammad Arshad Khan
Director
about 14 years ago
about 14 years ago
Mohammed Azam Khan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Costruction ; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-24032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-21092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
-04122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-24022018_signed
