Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Ruia
Rahul Ruia
Director/Designated Partner
over 1 year ago
Utkarsh Sharma
Utkarsh Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Tripathi
Rakesh Tripathi
Additional Director
over 7 years ago
Pratibha Bangari
Pratibha Bangari
Director
over 9 years ago
Arpan Kumar
Arpan Kumar
Director
over 13 years ago
Arun Panchal
Arun Panchal
Additional Director
over 13 years ago
Subhash Bhartia
Subhash Bhartia
Director
over 13 years ago

Registered Trademarks

Brickhome (Device) Ma Lalita Infracon

[Class : 19] Bricks, Building Materials, Namely, Manufactured Brick Veneer For Use On Interior And Exterior Walls, Floors And Surfaces, Patios, Poolsides And Driveways, Ceramic Bricks For Use In Refractory Furnaces , Concrete Building Materials, Namely, { E.G., Blocks, Bricks, Posts, Slabs, Panels} , Fired Bricks , Fireplace Bricks , Refractory Bricks, Not Of Metal , Buildin...

Documents

Form DIR-12-27062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form DIR-12-27122018_signed
Declaration by first director-27122018
Form DIR-12-15102018_signed
Evidence of cessation;-12102018
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Notice of resignation;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017