Company Information
CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
170,197,000
Authorised Capital
200,000,000
Directors
Dinesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdeesh Chand
Director/Designated Partner
over 6 years ago
over 6 years ago
Krishan Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Chander Sharma
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Nina Bhardwaj
Director
over 28 years ago
over 28 years ago
Manoj Bhardwaj
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Shantanu Kumar Awasthi
Company Secretary
over 6 years ago
over 6 years ago
Pawan Kumar Sharma
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Group Housing, Commercial Space, Residential, Township, Builders, Building Constructions, Building Construction Supervision Being Included In Class 37.
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.
[Class : 36] Real Estate.
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.
[Class : 37] Construction, Developing And Maintenance.
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
02 January 2012
Punjab National Bank
20 Lak
01 September 2010
Punjab National Bank
1 Crore
27 March 2010
Punjab & Sind Bank
7 Crore
11 June 2008
Punjab & Sind Bank
3 Crore
10 February 2005
Punjab National Bank
35 Lak
11 June 2008
Punjab & Sind Bank
0
27 March 2010
Punjab & Sind Bank
0
01 September 2010
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
10 February 2005
Punjab National Bank
0
11 June 2008
Punjab & Sind Bank
0
27 March 2010
Punjab & Sind Bank
0
01 September 2010
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
10 February 2005
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-13022021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Form DIR-12-07032020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Declaration by first director-03102019
Optional Attachment-(1)-03102019
Form INC-28-23042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-08102018_signed
Optional Attachment-(2)-07102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102018
Optional Attachment-(1)-07102018
Optional Attachment-(3)-07102018
