Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Afzal Zaheer Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Faizan Akhtar
Director/Designated Partner
about 10 years ago
about 10 years ago
Masood Husain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Muzaffar Ali
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Construction And Maintenance Services Relating To Civil Engineering, Construction Management Services, Installation, Maintenance And Repair Of Heating, Ventilation And Air Conditioning [Hvac] Systems, Building Repair; Installation Services; Construction Supervision Of Civil Engineering Projects, Electrical Contractor Services, Electrical I...
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Arranging And Conducting Of Promotional And Marketing Events; Organization Of Events, Exhibitions, Fairs And Shows For Commercial, Promotional And Advertising Purposes; Online Advertising And Digital Marketing Services, Recruitment And Placement Consultancy, Event Management Services.
Charges
23 December 2020
Yes Bank Limited
70 Lak
05 May 2023
Hdfc Bank Limited
0
23 December 2020
Yes Bank Limited
0
05 May 2023
Hdfc Bank Limited
0
23 December 2020
Yes Bank Limited
0
05 May 2023
Hdfc Bank Limited
0
23 December 2020
Yes Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-08122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Letter of Appointment-040216.PDF
Form AOC-4-181215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form ADT-1-060515.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
