Company Information

CIN
Status
Date of Incorporation
18 February 2002
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

Karan Ajmani
Karan Ajmani
Director/Designated Partner
over 2 years ago
Kunal Ajmani
Kunal Ajmani
Director/Designated Partner
over 2 years ago
Reema Sachdev
Reema Sachdev
Director/Designated Partner
over 4 years ago
Sunil Parashar
Sunil Parashar
Director
about 7 years ago

Past Directors

Kapil Sachdev
Kapil Sachdev
Additional Director
about 7 years ago
Geeta Sharma
Geeta Sharma
Director
almost 24 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 24 years ago

Registered Trademarks

Smart Roof Intermark Associates

[Class : 37] Building Construction; Repair; Installation Service..

Charges

23 March 2023
Indnian Overseas Bank
0
23 March 2023
Indnian Overseas Bank
0
23 March 2023
Indnian Overseas Bank
0

Documents

Form DPT-3-24082020-signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-30112019
Form DPT-3-29062019
Declaration by first director-07022019
Form DIR-12-07022019_signed
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Form DIR-11-19012019_signed
Form DIR-12-19012019_signed
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Notice of resignation filed with the company-03012019
Acknowledgement received from company-03012019
Evidence of cessation;-03012019
Proof of dispatch-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019