Company Information
CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,338,500
Authorised Capital
50,000,000
Directors
Ashok Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Amita Singhal
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Building Constructions; 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
28 September 2015
Kotak Mahindra Bank Limited
4 Crore
29 January 2015
United Bank Of India
84 Lak
30 April 2013
Hdb Financial Services Limited
5 Crore
20 December 2005
United Bank Of India
2 Crore
29 November 2012
India Infoline Finance Limited
10 Lak
29 November 2012
India Infoline Finance Limited
2 Crore
20 June 2012
Dewan Housing Finance Corporation Limited
1 Crore
12 September 2022
Others
0
28 September 2015
Others
0
29 November 2012
India Infoline Finance Limited
0
29 January 2015
United Bank Of India
0
20 December 2005
United Bank Of India
0
30 April 2013
Hdb Financial Services Limited
0
20 June 2012
Dewan Housing Finance Corporation Limited
0
29 November 2012
India Infoline Finance Limited
0
12 September 2022
Others
0
28 September 2015
Others
0
29 November 2012
India Infoline Finance Limited
0
29 January 2015
United Bank Of India
0
20 December 2005
United Bank Of India
0
30 April 2013
Hdb Financial Services Limited
0
20 June 2012
Dewan Housing Finance Corporation Limited
0
29 November 2012
India Infoline Finance Limited
0
12 September 2022
Others
0
28 September 2015
Others
0
29 November 2012
India Infoline Finance Limited
0
29 January 2015
United Bank Of India
0
20 December 2005
United Bank Of India
0
30 April 2013
Hdb Financial Services Limited
0
20 June 2012
Dewan Housing Finance Corporation Limited
0
29 November 2012
India Infoline Finance Limited
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-01092020-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
