Company Information
CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rekha Pandey
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sant Lal Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nirmal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Radheshyam Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Likha Maaj
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Bulding Construction, Development Of Infrastructure.
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 INC-22-18112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Copy of board resolution authorizing giving of notice-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form ADT-1-15052017_signed
Form 66-15052017_signed
Form 23AC-15052017_signed
Form 20B-06052017_signed
Optional Attachment-(1)-05052017
Copy of written consent given by auditor-05052017
Copy of the intimation sent by company-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of resolution passed by the company-05052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Form MGT-14-040914.OCT
Optional Attachment 4-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 2-270814.PDF
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
