Company Information
CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Meera Singh
Director/Designated Partner
over 24 years ago
over 24 years ago
Gulab Singh
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 19] Readymix Concrete
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
23 September 2013
Canara Bank
0
30 December 2003
Citicorp Finance India Limited
0
23 December 2003
Canara Bank
0
20 May 2002
Citicorp Finance (india) Ltd.
0
30 April 2004
Canara Bank
0
17 March 2011
Canara Bank
0
04 April 2007
Canara Bank
0
03 December 2007
Canara Bank
0
19 April 2002
Canara Bank
0
25 February 2002
Associate India Financial Service Pvt. Ltd.
0
05 March 2003
Citicorp Finance India Limited
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 March 2006
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
23 September 2013
Canara Bank
0
30 December 2003
Citicorp Finance India Limited
0
23 December 2003
Canara Bank
0
20 May 2002
Citicorp Finance (india) Ltd.
0
30 April 2004
Canara Bank
0
17 March 2011
Canara Bank
0
04 April 2007
Canara Bank
0
03 December 2007
Canara Bank
0
19 April 2002
Canara Bank
0
25 February 2002
Associate India Financial Service Pvt. Ltd.
0
05 March 2003
Citicorp Finance India Limited
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 March 2006
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
23 September 2013
Canara Bank
0
30 December 2003
Citicorp Finance India Limited
0
23 December 2003
Canara Bank
0
20 May 2002
Citicorp Finance (india) Ltd.
0
30 April 2004
Canara Bank
0
17 March 2011
Canara Bank
0
04 April 2007
Canara Bank
0
03 December 2007
Canara Bank
0
19 April 2002
Canara Bank
0
25 February 2002
Associate India Financial Service Pvt. Ltd.
0
05 March 2003
Citicorp Finance India Limited
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 March 2006
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-08122020-signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-29122018_signed
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-22112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Optional Attachment-(1)-21112016
Altered memorandum of association-21112016
