Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balbir Singh Handa
Director
over 13 years ago
over 13 years ago
Past Directors
Aniket Nagar .
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Nagar
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] Insurance, Financial Affairs; Monetary Affairs; 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 MGT-7-01042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form DIR-12-15032017_signed
Form DIR-11-15032017_signed
Proof of dispatch-14032017
Optional Attachment-(1)-14032017
Notice of resignation;-14032017
Notice of resignation filed with the company-14032017
Evidence of cessation;-14032017
Acknowledgement received from company-14032017
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Optional Attachment-(2)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-211215.OCT
Optional Attachment 1-211215.PDF
Form INC-22-210115.OCT
Optional Attachment 1-200115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
