Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Prem Lata Miglani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Meenu Miglani
Director
about 15 years ago
about 15 years ago
Deepak Miglani
Director/Designated Partner
about 15 years ago
about 15 years ago
Piyush Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Chander Prakash Gogia
Director
about 15 years ago
about 15 years ago
Yash Pal Gogia
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Ser Vises Belong To Class 37 Only.
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.
Charges
31 July 2013
Canara Bank
45 Lak
31 July 2013
Canara Bank
0
31 July 2013
Canara Bank
0
31 July 2013
Canara Bank
0
Documents
Form ADT-3-27082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Notice of resignation;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
