Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenakshi .
Director/Designated Partner
over 15 years ago
over 15 years ago
Neeraj Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 34] Tobacco, Smokers' Articles, Cigarettes
[Class : 34] Tobacco, Smokers' Articles, Cigarettes
[Class : 34] Tobacco, Smokers' Articles, Cigarettes
View +1 more Brands for Signtech Construction Private Limited.
Documents
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Optional Attachment-(1)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered articles of association-14082019
Altered memorandum of association-14082019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-29102018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-15092016
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016_signed
