Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,965,000
Authorised Capital
30,000,000
Directors
Rajesh Kumar Sharma
Managing Director
over 17 years ago
over 17 years ago
Shachi Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amit Sharma
Whole Time Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Included In Class 37.
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.
Charges
29 March 2010
Rajasthan Financial Corproation
12 Crore
29 March 2010
Rajasthan Financial Corproation
0
29 March 2010
Rajasthan Financial Corproation
0
29 March 2010
Rajasthan Financial Corproation
0
Documents
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-13122018-signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-03022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180203
Form SH-9-24012018-signed
Form SH-8-24012018-signed
Optional Attachment-(3)-20012018
Optional Attachment-(1)-20012018
Statement of assets and liabilities-20012018
Affidavit as per rule 65(3)-20012018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20012018
Auditor's report-20012018
Copy of Special Resolution-20012018
Copy of the board resolution-20012018
Audited financial statements of last three years-20012018
Optional Attachment-(5)-20012018
Declaration by auditor(s)-20012018
Copy of board resolution-20012018
Optional Attachment-(4)-20012018
