Company Information
CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utkarsh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ujjwal Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Alka Lakhani
Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Chhabra
Director
over 19 years ago
over 19 years ago
Rajesh Nandan Pande
Director
over 19 years ago
over 19 years ago
Jasbir Singh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting Heating Steam Generating Cooking Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class11.
Charges
15 November 2008
Punjab National Bank
25 Lak
28 April 2023
Others
0
15 November 2008
Punjab National Bank
0
28 April 2023
Others
0
15 November 2008
Punjab National Bank
0
28 April 2023
Others
0
15 November 2008
Punjab National Bank
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form PAS-3-26072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy of Board or Shareholders? resolution-24072019
Form SH-7-19072019-signed
Form MGT-14-10072019_signed
Altered memorandum of association-05072019
Altered memorandum of assciation;-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy of the resolution for alteration of capital;-05072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-26122018_signed
Form ADT-3-21072018-signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-7-04072018_signed