Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajeev Sud
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Sud
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kushagra Sud
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Malvika Kapoor
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Construction Services.
Charges
06 September 2019
Punjab National Bank
4 Crore
05 July 2018
Axis Bank Limited
25 Lak
04 September 2014
Punjab National Bank
1 Crore
18 June 2021
Hdfc Bank Limited
15 Lak
12 June 2020
Punjab National Bank
13 Lak
20 December 2021
Punjab National Bank
19 Lak
30 May 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
06 September 2019
Others
0
20 December 2021
Others
0
12 June 2020
Others
0
05 July 2018
Axis Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
04 September 2014
Punjab National Bank
0
30 May 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
06 September 2019
Others
0
20 December 2021
Others
0
12 June 2020
Others
0
05 July 2018
Axis Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
04 September 2014
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-18092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form PAS-3-23102018_signed
Copy of Board or Shareholders? resolution-23102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Complete record of private placement offers and acceptances in Form PAS-5.-23102018
Form SH-7-20092018-signed
Altered memorandum of assciation;-11092018
Copy of the resolution for alteration of capital;-11092018
Optional Attachment-(1)-11092018
