Company Information
CIN
Status
Date of Incorporation
25 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Sheoran
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajul Modi
Director
over 19 years ago
over 19 years ago
Lalit Modi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 21] Small Domestic Utensils And Containers (Not Of Precious Metal, Nor Coated Therewith), Combs And Sponges, Brushes (Other Than Paint Brushes) Brush Making, Materials, Instruments And Materials For Cleaning Purposes, Steel Wood, Glassware, Porcelain And Earthenware Not Included In Other Classes.
Documents
Form DPT-3-08022021-signed
Form DPT-3-31072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-10102016_signed