Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Gosai
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajendra Singh Negi
Director/Designated Partner
over 9 years ago
over 9 years ago
Sonia Saini
Director
about 11 years ago
about 11 years ago
Past Directors
Parvesh Malik
Additional Director
over 9 years ago
over 9 years ago
Suman Gosain
Additional Director
about 11 years ago
about 11 years ago
Geeta Gosai
Director
over 15 years ago
over 15 years ago
Rajesh Negi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction,
Contractors And Engineers^ Building
Construction Supervision & Property
Developers, Tower Infrastructure And
Service Included In Class 37
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 e-CODS-08052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Notice of resignation;-10032018
Form DIR-12-26072017_signed
Evidence of cessation;-19072017
Form DIR-12-12072017-signed
Declaration by first director-11072017
Evidence of cessation;-11072017
Letter of appointment;-11072017
Notice of resignation;-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(3)-11072017
Optional Attachment-(4)-11072017
Optional Attachment-(5)-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Declaration by first director-29062017
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Optional Attachment-(2)-29062017
Notice of resignation;-29062017
Optional Attachment-(4)-29062017
Optional Attachment-(3)-29062017
Letter of appointment;-29062017
