Company Information
CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,400
Authorised Capital
1,000,000
Directors
Ashok Sarin
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Sarin
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Building And Construction Services
Charges
23 May 2018
Au Small Finance Bank Limited
23 Crore
10 May 2004
Kotak Mahindra Bank Ltd.
5 Lak
30 June 2014
Kotak Mahindra Bank Limited
9 Crore
20 September 2016
Kotak Mahindra Bank Limited
64 Lak
15 December 2020
Hdfc Bank Limited
25 Crore
23 May 2018
Others
0
20 September 2016
Others
0
15 December 2020
Hdfc Bank Limited
0
30 June 2014
Others
0
10 May 2004
Kotak Mahindra Bank Ltd.
0
23 May 2018
Others
0
20 September 2016
Others
0
15 December 2020
Hdfc Bank Limited
0
30 June 2014
Others
0
10 May 2004
Kotak Mahindra Bank Ltd.
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-07102020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
Form AOC-4-22112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
