Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000
Directors
Sharmila Roy Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamrup Roy Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilkumar Singha
Director/Designated Partner
over 6 years ago
over 6 years ago
Aditya Vikram Shorewala
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepak Malik
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction Supervision Services For Real Estate Projects.
Charges
31 May 2019
Icici Bank Limited
3 Crore
21 July 2017
Hdfc Bank Limited
60 Lak
26 February 2018
Hdfc Bank Limited
3 Crore
20 August 2020
Icici Bank Limited
28 Lak
23 August 2021
Csl Finance Limited
30 Crore
12 August 2022
Bank Of Baroda
55 Lak
21 July 2022
Idbi Trusteeship Services Limited
50 Crore
12 August 2022
Others
0
21 July 2022
Idbi Trusteeship Services Limited
0
23 August 2021
Others
0
20 August 2020
Others
0
21 July 2017
Others
0
31 May 2019
Others
0
26 February 2018
Hdfc Bank Limited
0
12 August 2022
Others
0
21 July 2022
Idbi Trusteeship Services Limited
0
23 August 2021
Others
0
20 August 2020
Others
0
21 July 2017
Others
0
31 May 2019
Others
0
26 February 2018
Hdfc Bank Limited
0
12 August 2022
Others
0
21 July 2022
Idbi Trusteeship Services Limited
0
23 August 2021
Others
0
20 August 2020
Others
0
21 July 2017
Others
0
31 May 2019
Others
0
26 February 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form AOC-5-01092020-signed
Copy of board resolution-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Optional Attachment-(1)-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Acknowledgement received from company-31072019
Form DIR-11-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Notice of resignation;-26072019
