Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Directors
Sachin Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Remesh Dev Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilaksh Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanket Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Narendra Kumar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Savita Verma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair 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 : 37] Building Construction, Repair, 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.
Documents
Form MGT-7-04012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DIR-12-24122020_signed
Form AOC-5-18122020-signed
Copy of board resolution-15122020
Form DPT-3-29092020-signed
Interest in other entities;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Notice of resignation;-19052020
Form ADT-1-22122019_signed
Copy of resolution passed by the company-22122019
Copy of MGT-8-22122019
Copy of written consent given by auditor-22122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4(XBRL)-22122019_signed
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
XBRL document in respect Consolidated financial statement-21122019
Optional Attachment-(2)-21122019
Copy of written consent given by auditor-21092019
