Company Information
CIN
Status
Date of Incorporation
09 January 2014
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
Kailash Chand
Director
almost 9 years ago
almost 9 years ago
Tarun Kumar Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Vineet Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Gopal Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vijay Kumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Charges
31 March 2021
Hdfc Bank Limited
33 Lak
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form AOC-5-04102019-signed
Copy of board resolution-01102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form INC-22-08082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Form MGT-7-26102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-01102018_signed
Evidence of cessation;-31082018
