Company Information
CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,745,870
Authorised Capital
50,000,000
Directors
Anupama Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Chawla
Director/Designated Partner
over 2 years ago
over 2 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
04 April 2019
Hdfc Bank Limited
32 Lak
22 February 2007
Pnb Housing Finance Limited
5 Crore
14 June 2008
The Bank Of Rajasthan Ltd.
1 Crore
18 June 2022
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
14 June 2008
The Bank Of Rajasthan Ltd.
0
22 February 2007
Pnb Housing Finance Limited
0
18 June 2022
Hdfc Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
14 June 2008
The Bank Of Rajasthan Ltd.
0
22 February 2007
Pnb Housing Finance Limited
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-31122020
Form DPT-3-21122020_signed
Form DPT-3-14092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-02092019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Form DPT-3-01072019
Form MGT-7-10012019_signed
Form AOC - 4 CFS-08012019_signed
