Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manik Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Kadyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Surander Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Amit Mavi
Director
over 14 years ago
over 14 years ago
Past Directors
Gaurav Mavi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 August 2020
Axis Bank Limited
35 Lak
16 May 2022
Hdfc Bank Limited
7 Lak
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
19 September 2023
Axis Bank Limited
0
07 May 2023
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
19 September 2023
Axis Bank Limited
0
07 May 2023
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
19 September 2023
Axis Bank Limited
0
07 May 2023
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
10 August 2020
Axis Bank Limited
0
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copy of board resolution authorizing giving of notice-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
