Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
. Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bidyut Chattopadhyay
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikash Arun
Director/Designated Partner
over 12 years ago
over 12 years ago
Ankur Kumar
Director/Designated Partner
over 12 years ago
over 12 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
23 December 2015
Punjab National Bank
70 Lak
09 September 2015
Punjab National Bank
16 Crore
09 April 2015
Dena Bank
10 Lak
26 November 2014
Dena Bank
6 Crore
26 November 2014
Dena Bank
0
23 December 2015
Punjab National Bank
0
09 April 2015
Dena Bank
0
09 September 2015
Punjab National Bank
0
26 November 2014
Dena Bank
0
23 December 2015
Punjab National Bank
0
09 April 2015
Dena Bank
0
09 September 2015
Punjab National Bank
0
26 November 2014
Dena Bank
0
23 December 2015
Punjab National Bank
0
09 April 2015
Dena Bank
0
09 September 2015
Punjab National Bank
0
Documents
Form MGT-14-05082020-signed
Optional Attachment-(2)-05082020
Altered memorandum of association-05082020
Optional Attachment-(3)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200805
Directors report as per section 134(3)-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Optional Attachment-(1)-15042020
Copy of MGT-8-15042020
List of share holders, debenture holders;-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
List of share holders, debenture holders;-14042020
Copy of MGT-8-14042020
Form MGT-7-14042020_signed
Form SERIOUS COMPLAINT-07052019
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Optional Attachment-(1)-15052018
Form AOC-4-15052018_signed
Form SERIOUS COMPLAINT-05092017
Form DIR-11-19052017_signed
Notice of resignation filed with the company-19052017
Proof of dispatch-19052017
