Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,300,000
Authorised Capital
80,000,000
Directors
Anushree Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Akshay Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Constructions, Land Development, Repair And Maintenance, Installations, Projects, Supervision Of Building Construction, Interior And Exterior Services All Being Services Included In Class 37
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 PAS-3-20072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072018
Copy of Board or Shareholders? resolution-20072018
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form SH-7-22062016-signed
Form MGT-14-18062016_signed
Altered articles of association-18062016
Altered memorandum of assciation;-18062016
Altered memorandum of association-18062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Copy of the resolution for alteration of capital;-18062016
Form AOC-4-300116.OCT
Form MGT-7-111215.OCT
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Form MGT-14-020415.OCT
Optional Attachment 1-020415.PDF
Copy of resolution-020415.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Optional Attachment 1-200215.PDF
Form 23B for period 010313 to 310314-070313.OCT
Form DIR-12-170215.OCT
Interest in other entities-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Form ADT-1-180215.OCT
