Company Information
CIN
Status
Date of Incorporation
14 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantanu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmi Gupta
Director
about 7 years ago
about 7 years ago
Past Directors
Niteesh Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Surender Kumar Srivastava
Director
about 5 years ago
about 5 years ago
Amit Gupta
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairing And 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.
[Class : 19] Building Material, Cement, All Kinds Of Glass Doors, Water Proofing Material, Plywood Ply Boards, Plywood, Flush Doors And All Types Of Wooden Material Used For Construction, Granite And Marble Stones, Artificial Stone, Railing, Etc.
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 : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Mater, Catalogue, Poster, Leaflets, Banners, Letterheads, Envelopes, Stationery, Photograph, Printed Matter And Publication Relating To Construction, Housing And Building Magazine, Periodicals, Engineering Drawing.
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 DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Notice of resignation;-22022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
