Company Information
CIN
Status
Date of Incorporation
08 February 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
30 September 2023
Paid Up Capital
4,149,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raman Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Adish Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shammi Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Vivek Bansal
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Mcasliri) Signalling Supervision Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting Switching Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording Transmission Or Reproduction Of Sound Or Images Magneti...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
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 DPT-3-26062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
Form MGT-14-18042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Altered articles of association-17042017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
