Company Information

CIN
Status
Date of Incorporation
06 July 2013
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 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Kumar Tiwari
Prashant Kumar Tiwari
Director/Designated Partner
over 1 year ago
Prateek Tiwari
Prateek Tiwari
Director/Designated Partner
over 11 years ago

Past Directors

Divyey Issar
Divyey Issar
Director
over 10 years ago

Registered Trademarks

Buildsuite Infraholic Innovations

[Class : 42] Information Technology Research Services; Software Designs; Design And Development Of Computer And Software; Computer Software And It Consultancy; Computer Programming; Graphic Arts Design Services; Server Hosting And Rental Of Web Servers; All Being Services Included In Class 42.

Documents

Form DPT-3-08012021-signed
Form MGT-6-08092020_signed
-07092020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-07122019-signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DPT-3-27062019
Form DPT-3-27062019
Form GNL-2-24062019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Optional Attachment-(1)-20042019