Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Udey Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Dhir
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services..
[Class : 37] Building Construction; Repair; Installation Services..
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Charges
23 February 2021
Bank Of India
8 Lak
23 September 2020
Bank Of India
16 Lak
23 February 2021
Bank Of India
0
23 September 2020
Bank Of India
0
23 February 2021
Bank Of India
0
23 September 2020
Bank Of India
0
23 February 2021
Bank Of India
0
23 September 2020
Bank Of India
0
Documents
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-14-01122017-signed
Altered memorandum of association-24112017
Optional Attachment-(1)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Altered articles of association-24112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
