Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,300
Authorised Capital
20,000,000
Directors
Pulkit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Achin Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajeshwar Kumar Gupta
Director
about 8 years ago
about 8 years ago
Pradeep Aggarwal
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 19] Cement; Cement Tiles, Cement Bricks And Cement Sheets
[Class : 19] Cement
[Class : 19] "Cement Tiles, Cement Bricks And Cement Sheets"
Documents
Form DPT-3-22032021-signed
Form DPT-3-04012021_signed
Form DPT-3-30122020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Form INC-22-30012019_signed
Copy of board resolution authorizing giving of notice-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4 additional attachment-29012019_signed
