Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,622,300
Authorised Capital
20,000,000
Directors
Ravinder Kumar Jain
Director/Designated Partner
about 19 years ago
about 19 years ago
Vijender Kumar Jain
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Mahender Kumar Singla
Director
about 19 years ago
about 19 years ago
Lalita Jain
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Construction Of Malls, Shops, Offices, Showrooms, Etc.
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
13 April 2009
Bank Of Baroda
2 Crore
26 March 2007
Punjab National Bank
40 Lak
29 January 2007
Punjab National Bank
2 Lak
08 March 2008
Bank Of Baroda
17 Crore
13 April 2009
Bank Of Baroda
0
29 January 2007
Punjab National Bank
0
08 March 2008
Bank Of Baroda
0
26 March 2007
Punjab National Bank
0
13 April 2009
Bank Of Baroda
0
29 January 2007
Punjab National Bank
0
08 March 2008
Bank Of Baroda
0
26 March 2007
Punjab National Bank
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-4-07122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-28-07112019-signed
Optional Attachment-(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-17072019
Letter of the charge holder stating that the amount has been satisfied-28012019
Form MGT-7-23012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Form INC-22-31072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
