Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,900,000
Authorised Capital
60,000,000
Directors
Ratinderpal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Safir Nawab Dutt
Director/Designated Partner
about 2 years ago
about 2 years ago
Roy Sahib Dutt
Director/Designated Partner
about 4 years ago
about 4 years ago
Sushil Kumar Mehta
Additional Director
about 6 years ago
about 6 years ago
Saurabh Uppal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jyotika Bedi
Additional Director
about 10 years ago
about 10 years ago
Purnima Bhatia
Additional Director
over 11 years ago
over 11 years ago
Kavita Dutta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Concrete Building Elements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02022021-signed
Form MGT-7-05012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-19112020-signed
Form DIR-11-04112020_signed
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Form DIR-12-09102020_signed
Form DIR-12-02102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(4)-02112019
Interest in other entities;-02112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
