Company Information
CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,694,760
Authorised Capital
30,000,000
Directors
Chuni Lal Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Lokesh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Armaan Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Wolfgang Keune
Additional Director
almost 14 years ago
almost 14 years ago
Eberhard Alois Richter
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Building; Monuments, Not Of Mettal.
Charges
05 May 2014
Bank Of Maharashtra
1 Crore
17 May 2023
Hdfc Bank Limited
0
05 May 2014
Bank Of Maharashtra
0
17 May 2023
Hdfc Bank Limited
0
05 May 2014
Bank Of Maharashtra
0
17 May 2023
Hdfc Bank Limited
0
05 May 2014
Bank Of Maharashtra
0
Documents
Form MGT-7-28122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Declaration by first director-17122019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-22122018
Form DIR-12-21112018_signed
Optional Attachment-(1)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
