Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Mahendr Singh Jhala
Director/Designated Partner
over 3 years ago
over 3 years ago
Labhu Ram Vishnoi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kaushik
Director/Designated Partner
about 11 years ago
about 11 years ago
Pramod Sharma
Director/Designated Partner
about 15 years ago
about 15 years ago
Amit Vishnoi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rishab Kapoor
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Land Developers, Building Construction; Repair; Installation Services,
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
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-231115.OCT
Form AOC-4-151115.OCT
Copy Of Financial Statements as per section 134-141115.PDF
Form ADT-1-141015.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
