Company Information
CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Mohan Garg
Additional Director
almost 14 years ago
almost 14 years ago
Vishav Bansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Bankey Bihari Lal Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Dhanush Kumar Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Varun Garg
Additional Director
almost 14 years ago
almost 14 years ago
Anshul Jain
Additional Director
about 14 years ago
about 14 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.
Documents
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-13042017_signed
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
List of share holders, debenture holders;-13042017
Copy of resolution passed by the company-13042017
Company CSR policy as per section 135(4)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
Form ADT-1-11042017_signed
Copy of resolution passed by the company-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Form 20B-11042017_signed
Copy of the intimation received from the company - 2021.-10042017
Form 23B-10042017_signed
Form 23B for period 010411 to 310312-280911.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form23AC-230413 for the FY ending on-310312.OCT
FormSchV-230413 for the FY ending on-310312.OCT
Form 32-030412.OCT
Evidence of cessation-020412.PDF