Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,255,000
Authorised Capital
5,000,000
Directors
Pawan Kumar Dahiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Hemant Manohar Walavalkar
Additional Director
over 8 years ago
over 8 years ago
Rajbir Singh
Additional Director
over 8 years ago
over 8 years ago
Devender Kumar
Director
about 11 years ago
about 11 years ago
Naina Panwar
Director
about 14 years ago
about 14 years ago
Sanjeev Solanki
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services Class 37.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repair, Installation Services 37
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-16032021-signed
Form MGT-7-09102020_signed
Form AOC - 4 CFS-09102020_signed
Supplementary or Test audit report under section 143-02102020
List of share holders, debenture holders;-02102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102020
Statement of Subsidiaries as per section 129 - Form AOC-1-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form INC-22-04092020_signed
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082020
Supplementary or Test audit report under section 143-08082020
Form AOC - 4 CFS-08082020_signed
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Statement of Subsidiaries as per section 129 - Form AOC-1-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
