Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sachin .
Director/Designated Partner
over 10 years ago
over 10 years ago
Umesh Attri
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Shrooti Attri
Director
over 10 years ago
over 10 years ago
Virendra Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction ,Repairs And Installations.
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.
[Class : 36] Real Estate Affairs; Financial Affairs; Monetary Affairs; Insurance;
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
25 May 2015
Icici Bank Limited
30 Lak
20 January 2010
Oriental Bank Of Commerce Limited
7 Lak
17 April 2010
Oriental Bank Of Commerce Limited
1 Lak
20 January 2010
Oriental Bank Of Commerce Limited
0
25 May 2015
Icici Bank Limited
0
17 April 2010
Oriental Bank Of Commerce Limited
0
20 January 2010
Oriental Bank Of Commerce Limited
0
25 May 2015
Icici Bank Limited
0
17 April 2010
Oriental Bank Of Commerce Limited
0
Documents
Form ADT-3-31082018-signed
Resignation letter-14082018
Notice of resignation filed with the company-06092016
Letter of appointment;-06092016
Form DIR-12-06092016_signed
Form DIR-11-06092016_signed
Proof of dispatch-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Acknowledgement received from company-06092016
Optional Attachment-(1)-06092016
Notice of resignation;-06092016
Evidence of cessation;-06092016
Certificate of Registration of Mortgage-230615.PDF
Instrument of creation or modification of charge-230615.PDF
Certificate of Registration of Mortgage-230615.PDF
Form CHG-1-230615-ChargeId-10575193.OCT
Certificate of Registration of Mortgage-230615.PDF
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Letter of Appointment-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Optional Attachment 1-240415.PDF
Interest in other entities-240415.PDF
Form DIR-11-240415.OCT
Form ADT-1-010415.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form MGT-14-220115.OCT
Optional Attachment 1-220115.PDF
Optional Attachment 2-220115.PDF
