Directors

Kamal Bir

Director/Designated Partner
over 1 year ago

Rajesh Saharan

Director/Designated Partner
over 17 years ago

Registered Trademarks

Superb Star Infrastructure (With Device) Superb Star Infrastructure

[Class : 36] Real Estate Avency /Brokers/Management, Leasing Of Farms & Real Estate, Mortgage Banking, Housing Agents, Fund Investment.

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 DPT-3-03122020-signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-21052019_signed

Form MGT-14-18052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518

Altered articles of association-11052019

Optional Attachment-(1)-11052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019

Altered memorandum of association-11052019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form MGT-7-08022018_signed

Form MGT-7-07022018_signed

Form AOC-4-06022018_signed