Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Gera
Renu Gera
Director/Designated Partner
about 2 years ago
Hariom Gera
Hariom Gera
Director/Designated Partner
over 2 years ago

Past Directors

Aman Deep
Aman Deep
Additional Director
over 14 years ago

Registered Trademarks

Constructure With Lalbel Constructure Designs

[Class : 37] Building, Structure Designing, Project Management Consultancy, Design Review, Construction Safety Awdit, Traffic Planning & Enviroment.

Charges

18 Crore
22 July 2019
Pnb Housing Finance Limited
76 Lak
28 June 2016
Punjab National Bank
17 Crore
21 February 2014
Tata Capital Financial Services Limited
50 Lak
09 January 2009
Oriental Bak Of Commerce
30 Lak
28 June 2016
Others
0
22 July 2019
Others
0
09 January 2009
Oriental Bak Of Commerce
0
21 February 2014
Tata Capital Financial Services Limited
0
28 June 2016
Others
0
22 July 2019
Others
0
09 January 2009
Oriental Bak Of Commerce
0
21 February 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-04092019
Form DPT-3-29062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-26022019_signed
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed