Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin .
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandan Manjhi
Individual Promoter
about 7 years ago
about 7 years ago
Past Directors
Vinod Kumar
Director
about 12 years ago
about 12 years ago
. Ravinder
Director
about 12 years ago
about 12 years ago
Ramesh Govindaraj Murthy
Director
about 14 years ago
about 14 years ago
Mridula Lata
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Online Marketing, Advertising, Sale, Trade, Business Administration & Management Activities Through Various Media Including Online Media, Internet Website, Tele Communications, Mail Order Of Parking Distribution Of Advertising Materials, For Providing Services Of Car Parking, Transport And Travel Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Repro Concrete Consults Private Limited.
Documents
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Form ADT-3-27102020_signed
Resignation letter-23102020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Form 20B-07072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Interest in other entities;-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Notice of resignation;-07052018
