Company Information
CIN
Status
Date of Incorporation
11 May 2007
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
9,900,000
Directors
Ram Avtar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satiram Yadav
Director
over 4 years ago
over 4 years ago
Past Directors
Deepak Rana
Additional Director
over 6 years ago
over 6 years ago
Reetika .
Additional Director
over 6 years ago
over 6 years ago
Gunja Bhalla
Director
about 8 years ago
about 8 years ago
Suchita Sharma
Additional Director
over 9 years ago
over 9 years ago
Yadu Rao
Director
about 13 years ago
about 13 years ago
Yoginder Pal Batra
Director
about 13 years ago
about 13 years ago
Prem Prakash
Director
over 13 years ago
over 13 years ago
Jitendra Kumar Chhabra
Director
almost 14 years ago
almost 14 years ago
Manish Kumar
Director
over 15 years ago
over 15 years ago
Ram Lal Jangir
Director
over 18 years ago
over 18 years ago
Satish Chhabra
Director
over 18 years ago
over 18 years ago
Gulshan Chhabra
Director
over 18 years ago
over 18 years ago
Sudesh Yadav
Director
over 18 years ago
over 18 years ago
Ajesh Yadav
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Renovation And Installation Services; Development Of Land For Residential, Commercial And Industrial Purposes.
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
14 December 2007
Central Bank Of India
3 Crore
22 September 2023
Canara Bank
0
14 December 2007
Central Bank Of India
0
22 September 2023
Canara Bank
0
14 December 2007
Central Bank Of India
0
22 September 2023
Canara Bank
0
14 December 2007
Central Bank Of India
0
Documents
Form DIR-12-20112019_signed
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-09062019_signed
Proof of dispatch-08062019
Notice of resignation filed with the company-08062019
Acknowledgement received from company-08062019
Form DIR-11-08062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Form DIR-11-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Acknowledgement received from company-22052019
Proof of dispatch-22052019
Form DIR-12-22052019_signed
Notice of resignation filed with the company-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-17012019
