Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajit Kumar Gopalakrishnan Perinchappattu
Director/Designated Partner
over 9 years ago
over 9 years ago
Ram Prakash Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Furqan .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mohit Chaurasia
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Real Estate Affairs
Documents
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Form PAS-3-27012018_signed
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Form GNL-2-23012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Form ADT-3-20102017-signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Resignation letter-09102017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-16042016
Letter of appointment;-16042016
Form DIR-12-16042016_signed
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form DIR-12-010715.OCT
