Company Information

CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 1 year ago
Madhur Verma
Madhur Verma
Director/Designated Partner
over 8 years ago
Raj Kumar Soni
Raj Kumar Soni
Director/Designated Partner
almost 10 years ago
Ashish Gupta
Ashish Gupta
Director
over 10 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 10 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 13 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 18 years ago

Past Directors

Prashant Soni
Prashant Soni
Whole Time Director
over 14 years ago
Ram Chander Soni
Ram Chander Soni
Whole Time Director
about 18 years ago
Arun Kumar Soni
Arun Kumar Soni
Director
over 18 years ago

Registered Trademarks

Amr Dfc (Device) Amr Infrastructures

[Class : 41] Entertainment Services & Consultancy Provider, Musical Band, Media, Musical Cd, Dvd, Reality Shows, Tele Films, Advertising, Live Performances, Music Albums, Solo Songs, Writing Lyrics, Music Production, Jingles, Audio/Video Launch, Promotions & Freelancing, Entertainment Business Activities, Recording Of Music, Albums On Our Record Label, Music School Dance, ...

Amr With Device Amr Infrastructures

[Class : 36] Real Estate Affairs 4. Trade

Amr Amr Infrastructures

[Class : 36] Real Estate Affairs; Included In Class 36.

Charges

0
22 June 2013
Intec Capital Limited
54 Lak
03 September 2013
Intec Capital Limited
1 Crore
30 September 2013
Intec Capital Limited
58 Lak
30 November 2013
Intec Capital Limited
28 Lak
27 February 2013
Intec Capital Limited
1 Crore
27 February 2013
Intec Capital Limited
0
30 November 2013
Intec Capital Limited
0
30 September 2013
Intec Capital Limited
0
22 June 2013
Intec Capital Limited
0
03 September 2013
Intec Capital Limited
0
27 February 2013
Intec Capital Limited
0
30 November 2013
Intec Capital Limited
0
30 September 2013
Intec Capital Limited
0
22 June 2013
Intec Capital Limited
0
03 September 2013
Intec Capital Limited
0
27 February 2013
Intec Capital Limited
0
30 November 2013
Intec Capital Limited
0
30 September 2013
Intec Capital Limited
0
22 June 2013
Intec Capital Limited
0
03 September 2013
Intec Capital Limited
0

Documents

Form SERIOUS COMPLAINT-08112020
Identity Proof-08112020
Optional Attachment-(1)-08112020
Form SERIOUS COMPLAINT-01022019
Form SERIOUS COMPLAINT-06012019
Form DIR-11-28052018_signed
Proof of dispatch-28052018
Notice of resignation filed with the company-28052018
Form SERIOUS COMPLAINT-07042018
Form SERIOUS COMPLAINT-30032018
Form SERIOUS COMPLAINT-16122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Proof of dispatch-02112017
Form DIR-11-02112017_signed
Notice of resignation filed with the company-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Form DIR-11-04112016_signed
Notice of resignation filed with the company-04112016
Letter of appointment;-04112016
Notice of resignation;-04112016
Evidence of cessation;-04112016
Proof of dispatch-04112016
Form DIR-12-04112016_signed
Acknowledgement received from company-04112016
Optional Attachment-(1)-04112016
CERTIFICATE OF SATISFACTION OF CHARGE-20160727
Form CHG-4-22072016_signed
Letter of the charge holder stating that the amount has been satisfied-22072016
-28042016