Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,500,000
Directors
Soban Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Singh Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Bisht
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Rajat Shubhra Chatterji
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Charges
16 March 2021
Daimler Financial Services India Private Limited
53 Lak
28 August 2023
Bank Of India
0
25 January 2023
Bank Of India
0
16 March 2021
Others
0
28 August 2023
Bank Of India
0
25 January 2023
Bank Of India
0
16 March 2021
Others
0
28 August 2023
Bank Of India
0
25 January 2023
Bank Of India
0
16 March 2021
Others
0
Documents
Form DPT-3-24022021-signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Form DIR-11-13102020_signed
Proof of dispatch-13102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-14052019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-18102017_signed
