Company Information
CIN
Status
Date of Incorporation
25 August 2004
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
Aman Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Building Construction For Residential, Commercial & Agricultural Purposes, Construction Of Roads, Bridges, Dams, Repair Thereof And Installation Services Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 January 2005
Indian Overseas Bank
1 Crore
05 January 2005
Indian Overseas Bank
0
05 January 2005
Indian Overseas Bank
0
05 January 2005
Indian Overseas Bank
0
Documents
Form DPT-3-27012021-signed
Form DPT-3-08102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-04072019
Optional Attachment-(2)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
