Company Information
CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarthak Jaitly
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Jaitly .
Director/Designated Partner
about 10 years ago
about 10 years ago
Sahil Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jagdish Chadha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Concrete Building Elements; Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Substances For Insulating Buildings Against Moisture, Insulating Plaster, Insulating Materials, Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Glass Fibers For Insulation, Plastic Fibres, Foils Of Metal For Insulating
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-06122019-signed
-27042019
List of share holders, debenture holders;-31012017
Optional Attachment-(1)-31012017
Form MGT-7-31012017_signed
Form ADT-1-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Directors report as per section 134(3)-30012017
Form DIR-12-30012017_signed
Form AOC-4-30012017_signed
Form 23B for period 310813 to 310314-040913.OCT
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-150515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
Optional Attachment 3-090515.PDF
Optional Attachment 2-090515.PDF
Letter of Appointment-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Interest in other entities-090515.PDF
Acknowledgement of Stamp Duty AoA payment-310813.PDF
Acknowledgement of Stamp Duty MoA payment-310813.PDF
Certificate of Incorporation-310813.PDF
Certificate of Incorporation-310813.PDF
MoA - Memorandum of Association-260813.PDF
