Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Directors
Ramesh Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sikshya Sarathi Behuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savita Nandrajog
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepak Chaudhary
Director
over 19 years ago
over 19 years ago
Past Directors
Tarsem Lal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair Installation Of 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.
[Class : 37] Building Construction; Repair; Installation Of 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
11 November 2013
State Bank Of Bikaner And Jaipur
5 Crore
14 October 2010
Rajasthan Financial Corporation
6 Crore
27 March 2008
U45201dl2005ptc137156
10 Crore
14 October 2010
Rajasthan Financial Corporation
0
11 November 2013
State Bank Of Bikaner And Jaipur
0
27 March 2008
U45201dl2005ptc137156
0
14 October 2010
Rajasthan Financial Corporation
0
11 November 2013
State Bank Of Bikaner And Jaipur
0
27 March 2008
U45201dl2005ptc137156
0
14 October 2010
Rajasthan Financial Corporation
0
11 November 2013
State Bank Of Bikaner And Jaipur
0
27 March 2008
U45201dl2005ptc137156
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Letter of appointment;-18122017
Optional Attachment-(1)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form DIR-11-25082017_signed
Form DIR-12-25082017_signed
Notice of resignation filed with the company-24082017
Notice of resignation;-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Proof of dispatch-24082017
Evidence of cessation;-24082017
Acknowledgement received from company-24082017
Form DIR-12-21082017_signed
