Company Information
CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,924,470
Authorised Capital
30,000,000
Directors
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhu Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Balvinder Singh Bajaj
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Developers, Building Construction, Repair, Installation 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
25 September 2005
Hdfc Bank Houe
13 Lak
21 November 2007
Bank Of Baroda
17 Crore
24 November 2023
Tata Capital Financial Services Limited
0
25 September 2005
Hdfc Bank Houe
0
21 November 2007
Bank Of Baroda
0
24 November 2023
Tata Capital Financial Services Limited
0
25 September 2005
Hdfc Bank Houe
0
21 November 2007
Bank Of Baroda
0
24 November 2023
Tata Capital Financial Services Limited
0
25 September 2005
Hdfc Bank Houe
0
21 November 2007
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-03082020-signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Statement of Subsidiaries as per section 129 - Form AOC-1-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form MGT-14-14072020_signed
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DPT-3-07072020-signed
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC - 4 CFS-31122018_signed
