Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Gupta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Jitender Kataria
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Shyam Lal Thakur
Additional Director
over 6 years ago
over 6 years ago
Madhulika Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Design ,Architectural Design
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.
Charges
18 May 2022
Hdfc Bank Limited
12 Lak
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Form INC-22-16052019_signed
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
