Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Devinder Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Jain
Director
about 5 years ago
about 5 years ago
Madhulika Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 19] Manufacturing Building Material, (Non Mettalic), Non Mettalic Rigid Pipes For Building 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 : 37] Services Related To Infrastructure Development, Building Construction, Real Estate, Repairs, Installation.
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 MGT-7-04032021_signed
Form DPT-3-25022021-signed
Form MSME FORM I-24122020_signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Optional Attachment-(1)-02112020
Form DIR-12-28102020_signed
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Interest in other entities;-26102020
Optional Attachment-(1)-26102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-17012020-signed
Form DPT-3-14012020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form MSME FORM I-09062019_signed
Form INC-22-01042019_signed
