Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shyam Sunder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Usha Chandna
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
. Promila
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Construction Services
[Class : 36] Real Estate Affairs
Charges
17 September 2021
Indusind Bank Ltd.
7 Lak
20 November 2023
Hdfc Bank Limited
0
17 September 2021
Others
0
20 November 2023
Hdfc Bank Limited
0
17 September 2021
Others
0
20 November 2023
Hdfc Bank Limited
0
17 September 2021
Others
0
Documents
Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-23012020_signed
Resignation letter-23012020
Notice of resignation;-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Declaration by first director-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
