Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swarna Lata Jena
Director/Designated Partner
over 2 years ago
over 2 years ago
Vichitra Jena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chinmayee S Pradhan
Director
over 4 years ago
over 4 years ago
Juhi Rastogi
Director
about 11 years ago
about 11 years ago
Rajeev Khanna
Director
over 11 years ago
over 11 years ago
Sandeep Rastogi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Construction 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
17 February 2015
Corporation Bank
1 Crore
17 February 2015
Corporation Bank
0
17 February 2015
Corporation Bank
0
17 February 2015
Corporation Bank
0
17 February 2015
Corporation Bank
0
17 February 2015
Corporation Bank
0
Documents
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-22032018_signed
