Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,080
Authorised Capital
12,500,000

Directors

Mannish Gupta
Mannish Gupta
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
almost 3 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
almost 3 years ago
Mukesh Khandelwal
Mukesh Khandelwal
Director/Designated Partner
over 3 years ago
Ashish Gupta
Ashish Gupta
Additional Director
about 13 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 12 years ago
Anjali Gupta
Anjali Gupta
Additional Director
about 13 years ago
Veena Devi
Veena Devi
Additional Director
about 13 years ago

Registered Trademarks

Fusion Square Fusion Buildtech

[Class : 37] Building Constructions, Repair, Installation Service Including Builders And Developer, Land Developments, Property Development, Construction Of Civil Interior, Repairs And Civil Works Included In Class 37.

Fusion Square Fusion Buildtech

[Class : 36] Financial And Monetary Affairs, Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services, Real Estate Services, Real Estate Agencies, Real Estate Affairs Including Leasing, Appraisal, Brokerage, Management, Rental Of...

Charges

0
11 September 2017
Tata Capital Housing Finance Limited
48 Crore
29 August 2016
Hdfc Bank Limited
68 Lak
25 October 2019
Dcb Bank Limited
35 Crore
25 October 2019
Others
0
29 August 2016
Hdfc Bank Limited
0
11 September 2017
Tata Capital Housing Finance Limited
0
25 October 2019
Others
0
29 August 2016
Hdfc Bank Limited
0
11 September 2017
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-08122020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form MSME FORM I-04012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Instrument(s) of creation or modification of charge;-20122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-23022018_signed
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Directors report as per section 134(3)-17022018
Statement of Subsidiaries as per section 129 - Form AOC-1-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed