Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,552,000
Authorised Capital
75,000,000

Directors

Robin Garg
Robin Garg
Director/Designated Partner
over 2 years ago
Madhavinder Singh
Madhavinder Singh
Director/Designated Partner
almost 3 years ago
Mandeep Singh Kakar
Mandeep Singh Kakar
Director/Designated Partner
almost 8 years ago
Simrit Kaur Kakar
Simrit Kaur Kakar
Director/Designated Partner
over 20 years ago

Past Directors

Paramjeet Singh
Paramjeet Singh
Company Secretary
over 10 years ago
Veenita Kakar
Veenita Kakar
Director
about 17 years ago
Pardeep Kumar
Pardeep Kumar
Company Secretary
almost 18 years ago

Registered Trademarks

Maple Leaf Towers (Label) Simmro Infrastructure Developers

[Class : 37] Building Construction Including In Class 37,In The States Of Punjab And Chandigarh.

Documents

Form AOC-4(XBRL)-29042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-23052019_signed
Form DIR-12-29012019_signed
Optional Attachment-(1)-24012019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-10092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
Form AOC-4(XBRL)-10092018_signed
Form MGT-7-10092018_signed
Optional Attachment-(4)-29072018
Form DIR-12-29072018_signed
Optional Attachment-(1)-29072018
Evidence of cessation;-29072018
Optional Attachment-(2)-29072018
Optional Attachment-(3)-29072018
List of share holders, debenture holders;-17112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-17112017_signed