Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Hassan Haider
Director/Designated Partner
about 11 years ago
about 11 years ago
Irshad Ahmed
Director/Designated Partner
over 21 years ago
over 21 years ago
Shaher Bano
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Suhail Abid
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Mosaic Tiles, Chequred Tiles, Galicha Tiles, Kerb Stone, Hollow Blocks, Fly Ash Bricks, Precast Roofs, Solid Blocks, Included In Class 19.
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 DPT-3-06012021-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-19102019_signed
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
