Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhil Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kapil Bhatia
Director
about 14 years ago
about 14 years ago
Ramchandra Savalaram Dongare
Director/Designated Partner
about 14 years ago
about 14 years ago
Ankur Garg
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sarika Aggarwal
Director
about 14 years ago
about 14 years ago
Kanwal Bhatia
Director
over 15 years ago
over 15 years ago
Shyam Lal Garg
Director
over 16 years ago
over 16 years ago
Bimla Devi Garg
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Of Commercial And Residential Properties, Builders, Developers, Construction; Realty, Civil Contractor, Repair; Maintenance, Installation Services In Western Zone Of India
Charges
23 November 2015
Bank Of India
1 Crore
23 November 2015
Bank Of India
0
23 November 2015
Bank Of India
0
23 November 2015
Bank Of India
0
Documents
Form ADT-3-17052018-signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Resignation letter-04052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016
Optional Attachment-(1)-07072016
Optional Attachment-(3)-07072016
Optional Attachment-(2)-07072016
Form AOC-4-07072016_signed
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-260216.PDF
Resolution assenting to regtn-260216.PDF
Optional Attachment 1-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Instrument of creation or modification of charge-260216.PDF
Certificate of Registration of Mortgage-260216.PDF
Form ADT-1-110415.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010114.OCT
Form23AC-260114 for the FY ending on-310313.OCT
FormSchV-260114 for the FY ending on-310313.OCT
