Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumitra Devi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Vishwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jimmy Thomas
Director
about 5 years ago
about 5 years ago
Rashmi Vishwa
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Construction, Construction Supervision, Construction Information, Construction Consultancy, Erection Of Reinforced Concrete Structures Utilising Sliding And Climbing Fromworks, Soil Erosion Control Services, Construction Of Bridges.
[Class : 37] Construction, Construction Supervision, Construction Information, Construction Consultancy, Erection Of Reinforced Concrete Structures
Utilising Sliding And Climbing Formworks, Soil Erosion Control Services, Construction Of Bridges.
Charges
27 December 2018
Yes Bank Limited
50 Lak
01 October 2014
Hdfc Bank Limited
1 Crore
06 February 2013
Icici Bank Limited
35 Lak
27 December 2018
Yes Bank Limited
0
01 October 2014
Hdfc Bank Limited
0
06 February 2013
Icici Bank Limited
0
27 December 2018
Yes Bank Limited
0
01 October 2014
Hdfc Bank Limited
0
06 February 2013
Icici Bank Limited
0
27 December 2018
Yes Bank Limited
0
01 October 2014
Hdfc Bank Limited
0
06 February 2013
Icici Bank Limited
0
Documents
Form DIR-12-29102020_signed
Declaration by first director-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-08102020_signed
Form DIR-11-08102020_signed
Evidence of cessation;-07102020
Acknowledgement received from company-07102020
Proof of dispatch-07102020
Notice of resignation;-07102020
Notice of resignation filed with the company-07102020
Form DPT-3-21092020-signed
Form DIR-12-17032020_signed
Notice of resignation filed with the company-17032020
Proof of dispatch-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Acknowledgement received from company-17032020
Form DIR-11-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Declaration by first director-01022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed