Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurneet Singh Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Puran .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surpreet Singh Suri
Director
almost 15 years ago
almost 15 years ago
Vidur Bharadwaj
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nirmal Singh
Director
almost 15 years ago
almost 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
24 August 2020
Indusind Bank Ltd.
60 Crore
01 March 2020
Indusind Bank Ltd.
270 Crore
01 March 2020
Others
0
24 August 2020
Others
0
01 March 2020
Others
0
24 August 2020
Others
0
Documents
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form DIR-12-11112017_signed
Letter of appointment;-08112017
Optional Attachment-(2)-08112017
Interest in other entities;-08112017
Notice of resignation;-08112017
Evidence of cessation;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-28022017_signed
