Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deshdeepak Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikramjit Singh Mann
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitender Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhey Krishna Goyal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Monitoring Of Fire Alarms, Physical Security Services, Electronic Monitoring Services For Control Of Building Environmental Access And Security Systems, Consulting In The Field Of Workplace Safety
[Class : 37] Installation And Repair Services, Electrical Installation Services, Repair And Maintenance Of Electrical Equipment, Servicing And Repair Of Mechanical Access Platforms, Installation And Maintenance Of Fire Alarms And Security Systems, Plumbing Services, Cleaning Services, Cleaning Of Facades, Storage Tank Cleaning
[Class : 40] Treatment Of Materials, Recycling Of Waste And Trash, Production Of Electrical Power, Recycling Of Electrical Circuits, Sewage Treatment Services, Water Treatment Services, Waste Incineration, Waste Treatment [Transformation]
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-13022021_signed
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-13022017
