Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,400,000
Authorised Capital
20,000,000
Directors
Raman Dewan
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinagesh Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Srivastava
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjiv Krishen
Director
about 21 years ago
about 21 years ago
Prem Kumar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Poonam Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Som Nath Arya
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Builders, Developers And Construction Activities, Development Of Land For Residential, Commerciaj, Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services Relating To Above.
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 : 36] Insurance Financial Affairs Monetary Affairs Real Estate Affairs
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 AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Form ADT-3-23102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Resignation letter-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form DIR-12-26112016_signed
