Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Kumar Goel
Director
about 19 years ago
about 19 years ago
Monila Goel
Director
about 19 years ago
about 19 years ago
Past Directors
Srimati Devi
Director
about 7 years ago
about 7 years ago
Shiva Charan Gupta
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 37] Building Construction; Building Construction Supervision; Building Construction Services; Building Construction Consultancy; Building Construction Consultancy Services; Building Construction Advisory Services; Building Construction And Repair; Construction Of Commercial Buildings; Construction Of Industrial Buildings; Construction Of Residential Buildings; Const...
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-09062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-18102018
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Form ADT-3-11082018-signed
Resignation letter-03082018
Form MGT-14-03072018_signed
Optional Attachment-(1)-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form DIR-11-06032018_signed
Optional Attachment-(1)-06032018
Evidence of cessation;-06032018
