Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,710,000
Authorised Capital
12,500,000

Directors

Munish Goyal
Munish Goyal
Director/Designated Partner
over 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 2 years ago
Punam Goyal
Punam Goyal
Director/Designated Partner
almost 3 years ago
Aakash Gupta
Aakash Gupta
Director/Designated Partner
about 6 years ago

Registered Trademarks

Civic Infratech Valmax Buildcon

[Class : 37] Building Construction, Land Development, Real Estate Development, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Plumbing And Electrical Works Of Building, Painting Interior And Exterior.

Civic Infratech Valmax Buildcon

[Class : 36] Real Estate Services, Real Estate Management, Real Estate Financing, Construction Financing.

Charges

0
13 December 2011
Punjab National Bank
14 Lak
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-21092020-signed
Form DIR-12-07012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-5-12042019-signed
Copy of board resolution-10042019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(5)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(4)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-01112018