Company Information

CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,611,000
Authorised Capital
100,000,000

Directors

Renu Mahant
Renu Mahant
Director/Designated Partner
over 2 years ago
Satish Kumar Mahant
Satish Kumar Mahant
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Beneficial Owner
about 9 years ago

Registered Trademarks

Classia Arkaaye Builders Developers

[Class : 43] Services For Providing Food, Drink And Temporary Accommodation

Arkaaye With Label Arkaaye Builders Developers

[Class : 37] Building, Construction, Repair, Installation Services

Charges

87 Lak
30 September 2019
Fullerton India Credit Company Limited
77 Lak
01 September 2016
Corporation Bank
10 Lak
08 March 2013
State Bank Of Patiala
85 Lak
19 February 2013
State Bank Of Patiala
85 Lak
30 September 2019
Others
0
08 March 2013
State Bank Of Patiala
0
19 February 2013
State Bank Of Patiala
0
01 September 2016
Others
0
30 September 2019
Others
0
08 March 2013
State Bank Of Patiala
0
19 February 2013
State Bank Of Patiala
0
01 September 2016
Others
0

Documents

Form DIR-12-30122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Interest in other entities;-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC-4-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(5)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(3)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018