Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harimohan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Charges
05 March 2022
The Nainital Bank Limited
9 Lak
05 March 2022
Others
0
05 March 2022
Others
0
05 March 2022
Others
0
Documents
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-15062018
Optional Attachment-(1)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
