Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,254,990
Authorised Capital
5,000,000
Directors
Darayus Nariman
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaizad Nariman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Pratap Rai
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vinay Arun Joshi
Director
about 11 years ago
about 11 years ago
Manjit Singh Sidhu
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Soil Stabilizer,Building Materials (Non Metalic)
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 DPT-3-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-13022021_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-13022020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form INC-22-29052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052017
Copy of board resolution authorizing giving of notice-28052017
