Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
746,000
Authorised Capital
2,000,000
Directors
Sriram Khattar
Director
over 4 years ago
over 4 years ago
Devinder Singh
Director
over 5 years ago
over 5 years ago
Ashok Kumar Tyagi
Director
over 5 years ago
over 5 years ago
Monish Krishna
Director
over 6 years ago
over 6 years ago
Surojit Basak
Director
over 6 years ago
over 6 years ago
Murari .
Director
about 8 years ago
about 8 years ago
Saroop Chand Ansal
Director
almost 20 years ago
almost 20 years ago
Sunil Kumar Pandey
Director
almost 20 years ago
almost 20 years ago
Surendra Kumar Sharma
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Building Insulating; Construction Engineering; Demolition Of Building; Electric Appliance Installation And Repair; Construction Engineering; Elevator Installation And Repair; Factory Construction; Kitchen Equipment Installation; Masonry; Painting Interior And Exterior; Plumbing; Plastering; Rental Of Construction Equipment; Lift Installati...
Charges
16 October 2020
Housing Development Finance Corporation Limited
2,600 Crore
19 October 2019
Beacon Trusteeship Limited
900 Crore
26 July 2021
Icici Bank Limited
18 Lak
30 June 2021
Icici Bank Limited
15 Lak
Documents
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-14092020-signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Form DIR-12-13092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form MGT-14-27072020-signed
Form PAS-3-23072020_signed
Form MGT-14-23072020_signed
Copy of Board or Shareholders? resolution-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
