Company Information
CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Directors
Harpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Lata Miglani
Director/Designated Partner
about 6 years ago
about 6 years ago
Meenu Miglani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Deepak Miglani
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services Belong To Class 37 Only.
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.
Charges
14 February 2006
Karnataka Bank Ltd.
30 Lak
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
Documents
Form DIR-12-23112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
