Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Rajvanshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Harvinder Singh Sikka
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction 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
30 March 2021
State Bank Of India
14 Crore
18 September 2020
Sbicap Trustee Company Limited
89 Crore
30 March 2021
State Bank Of India
0
18 September 2020
Sbicap Trustee Company Limited
0
30 March 2021
State Bank Of India
0
18 September 2020
Sbicap Trustee Company Limited
0
Documents
Form CHG-9-10112020-signed
Certificate of registration of charge-20201110
Copy of the resolution authorising the issue of the debenture series.-16102020
Instrument of creation or modification of charge-16102020
Form MGT-14-05102020-signed
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form MGT-14-24092020_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-24022018
Form DIR-12-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Notice of resignation;-08112017
Interest in other entities;-08112017
Letter of appointment;-08112017
Evidence of cessation;-08112017
