Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Directors
Neeraj Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Chaudhary
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Durgesh .
Director
almost 10 years ago
almost 10 years ago
Tushar Mathur
Director
about 12 years ago
about 12 years ago
Gaurav Rathi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
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.
[Class : 36] Real Estate Affairs
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
Form INC-22-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Directors report as per section 134(3)-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Optional Attachment-(1)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-25032019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Copy of MGT-8-09052018
Form MGT-7-09052018_signed
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Optional Attachment-(1)-19082017
Notice of resignation;-19082017
