Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 May 2023
Paid Up Capital
70,430,000
Authorised Capital
100,000,000
Directors
Prabhakar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Jai Aeren
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meher Prasanna
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Of Services.
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.
Charges
30 April 2016
Indusind Bank Ltd.
3 Crore
22 March 2007
Oriental Bank Of Commerce
15 Crore
03 September 2008
Housing And Urban Development Corporation Limited
21 Crore
12 January 2008
Indusind Bank Ltd.
3 Crore
22 March 2007
Oriental Bank Of Commerce
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0
30 April 2016
Others
0
22 March 2007
Oriental Bank Of Commerce
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0
30 April 2016
Others
0
22 March 2007
Oriental Bank Of Commerce
0
03 September 2008
Housing And Urban Development Corporation Limited
0
12 January 2008
Indusind Bank Ltd.
0
30 April 2016
Others
0
Documents
Form DIR-12-26122020_signed
Form DPT-3-24122020-signed
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-08122020-signed
Approval letter of extension of financial year of AGM-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-31122019
Form DIR-12-31122019_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form DIR-12-23052019_signed
