Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Anuj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Gautam
Director/Designated Partner
over 14 years ago
over 14 years ago
Neeraj Sharma
Director/Designated Partner
about 15 years ago
about 15 years ago
Prem Narayan Arora
Director/Designated Partner
about 15 years ago
about 15 years ago
Satish Sharma
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ankit Gupta
Additional Director
about 13 years ago
about 13 years ago
Pankaj Kumar Gupta
Director
about 15 years ago
about 15 years ago
Sanjay Jain
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction: Repair; Installation Services Including All Type Of Building
Construction & Building Development, Building Construction Supervision. Development Of Lands.
Construction Of Residential & Commercial Buildings. Building Of Flats & Shops. Construction
Information & Its Supervision, Interior & Exterior Decoration. Painting. Infrastructure Dev...
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.
[Class : 16] Paper. Printed Matter Including Photographs. Office Stationery, Newspaper. News Letter.
News Paper, Brochurs. Visiting Cards, Letter Heads, Office Memos. Catalogues, Price Lists,
Calenders, Pamphlets, Diaries, Books And Magazines. Posters & Hoardings
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 MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-13112018_signed
Form ADT-1-12112018_signed
-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy of resolution passed by the company-12112018
Directors report as per section 134(3)-12112018
Copy of written consent given by auditor-12112018
Form ADT-3-09112018-signed
Resignation letter-01112018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-08122016_signed
