Company Information
CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Mahtab Ahmad
Director/Designated Partner
about 5 years ago
about 5 years ago
Firdous Fatma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mohd Faizan Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohd Naushad
Director
about 5 years ago
about 5 years ago
Irshad Ahmed
Director
almost 12 years ago
almost 12 years ago
Mohammad Shad
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction. Interior Designing,
Exterior, Errection Commissioning &
Installation, Mechnical, Electrical And
Civil Work
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
10 May 2019
Bank Of India
4 Lak
13 March 2018
Bank Of India
9 Lak
14 March 2013
Bank Of India
26 Lak
06 October 2021
Bank Of India
7 Lak
06 October 2021
Bank Of India
0
13 March 2018
Bank Of India
0
14 March 2013
Bank Of India
0
10 May 2019
Bank Of India
0
06 October 2021
Bank Of India
0
13 March 2018
Bank Of India
0
14 March 2013
Bank Of India
0
10 May 2019
Bank Of India
0
06 October 2021
Bank Of India
0
13 March 2018
Bank Of India
0
14 March 2013
Bank Of India
0
10 May 2019
Bank Of India
0
Documents
Form DPT-3-16032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form INC-22-10032018_signed
Copies of the utility bills as mentioned above (not older than two months)-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Optional Attachment-(1)-27022018
Evidence of cessation;-27022018
