Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Mahesh Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Raju .
Director/Designated Partner
over 9 years ago
over 9 years ago
Tarun Shienh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Radhey Shyam Jha
Director
over 9 years ago
over 9 years ago
Nishant Agarwal
Director
over 9 years ago
over 9 years ago
Lakhmi Chand Malhotra
Additional Director
about 10 years ago
about 10 years ago
Charanjeet Singh Dani
Director
about 12 years ago
about 12 years ago
Sanjay Bhardwaj
Director
over 13 years ago
over 13 years ago
Rekha Shienh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] "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.
[Class : 37] 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
Form INC-28-12102021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form INC-22-22052017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052017
Copy of board resolution authorizing giving of notice-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Form AOC - 4 CFS-01052017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28042017
Statement of subsidiaries as per section 212-28042017
Supplementary or Test audit report under section 143-28042017
Directors report as per section 134(3)-28042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042017
Form 20B-28042017_signed
Form 23AC-28042017_signed
Form 23ACA-28042017_signed
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Others-260916.PDF
Form ADT-3-31082016-signed
Resignation letter-27082016
Notice of resignation;-14072016
Optional Attachment-(1)-14072016
Optional Attachment-(2)-14072016
