Company Information
CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,900,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratinderpal Singh
Director/Designated Partner
12 months ago
12 months ago
Safir Nawab Dutt
Director/Designated Partner
over 1 year ago
over 1 year ago
Roy Sahib Dutt
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Kumar Mehta
Additional Director
about 5 years ago
about 5 years ago
Saurabh Uppal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jyotika Bedi
Additional Director
over 9 years ago
over 9 years ago
Purnima Bhatia
Additional Director
over 10 years ago
over 10 years ago
Kavita Dutta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] Concrete Building Elements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02022021-signed
Form MGT-7-05012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-19112020-signed
Form DIR-11-04112020_signed
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Form DIR-12-09102020_signed
Form DIR-12-02102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(4)-02112019
Interest in other entities;-02112019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019