Company Information
CIN
Status
Date of Incorporation
03 February 2006
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
825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Suri
Director/Designated Partner
over 10 years ago
over 10 years ago
Prem Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sanjay Adlakha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mahesh Kaushik
Director
almost 13 years ago
almost 13 years ago
Sanjeev Luthra
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles (Except Clothing); Ornamants And Decorations Or Christmas Trees.
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 AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form DPT-3-29062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed