Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Nandrajog
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Malhotra
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairs; Installation Services; Included In Class 37
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] Real Affairs; Included In Class 36
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 AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
Directors? report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(3)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(4)-25112017
Form AOC-4 additional attachment-25112017
Form AOC-4-02122016_signed
Form AOC-4 additional attachment-02122016_signed
Form MGT-7-02122016_signed
