Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhishek Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Mehra
Director/Designated Partner
over 3 years ago
over 3 years ago
Ishaan Taneja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Alka Taneja .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Maintenance, Building Restoration, Building Repair, Building Services, Building Reinforcing, House Building, Building Insulation, Building Consultancy, Building Cleaning Services, Refurbishment Of Building, Preservation Of Building, Demolition Of Building, Construction Information, Construction Consultation, Construction Superv...
Documents
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Form ADT-1-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
