Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Deepak Bansal
Deepak Bansal
Director/Designated Partner
almost 3 years ago
Kaushal Nagpal
Kaushal Nagpal
Director/Designated Partner
over 7 years ago
Arvind Kumar .
Arvind Kumar .
Director/Designated Partner
over 13 years ago

Registered Trademarks

Evolution Redefining Values Evolution Propbuild

[Class : 35] Advertising, Business Management, Business Administrtion , Office Functions

Evolution Redefining Values Evolution Propbuild

[Class : 16] Paper. Printed Matter Including Photographs, Office Stationery, Newspaper. News Letter. Brochurs. Visiting Cards. Letter Heads. Office Memos. Catalogues. Price Lists. Calenders, Pamphlets. Diaries, Books And Magazines. Posters & Hoardings

Evolution Redefining Values Evolution Propbuild

[Class : 37] 2.Goods: Building Construction, Repair, Installation Services Including All Type Of Building Construction & Building Development. Building Construction Supervision. Development Of Lands. Construction Of Residential & Commercial Buildings. Building Of Flats & Shops. Pent Houses, Construction Information & Its Supervision, Interior & Exterior Decoration. Painting....
View +2 more Brands for Evolution Propbuild Private Limited.

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-03072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-061015.OCT
Evidence of cessation-051015.PDF
Form DIR-11-031015.OCT
Form DIR-12-040415.OCT
Letter of Appointment-040415.PDF
Optional Attachment 1-040415.PDF