Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Anand Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Kashi Nath Shukla
Beneficial Owner
over 20 years ago
over 20 years ago
Past Directors
Anil Rawlley
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
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 : 37] Building Construction; Repair; Installation Services
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-3-25112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form ADT-1-04022019_signed
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Annual return as per schedule V of the Companies Act,1956-17042017
Form AOC-4-17042017_signed
Form 20B-17042017_signed
Form MGT-7-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
List of share holders, debenture holders;-15042017
