Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,362,640
Authorised Capital
10,000,000
Directors
Pushpandra Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwani Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ombeer Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Raghav
Director/Designated Partner
about 11 years ago
about 11 years ago
Jitendra Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Nitin Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ajay Pratap Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 21] Un Worked Or Semi Worked Glass (Except Glass Used In Building)
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.
[Class : 19] Building Materials (Non Metallic) Non Metallic Rigid Pipes For Building Asphalt Pitch And Bitumen Non Metallic Transportable Building Monument Not Of Metal
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
31 May 2019
Sidbi
4 Crore
29 March 2019
Kotak Mahindra Bank Limited
15 Crore
14 March 2019
Kotak Mahindra Bank Limited
10 Lak
01 November 2016
Kotak Mahindra Bank Limited
6 Crore
22 October 2014
Intec Capital Limited
57 Lak
11 November 2010
United Bank Of India
2 Crore
08 October 2018
Andhra Bank
1 Crore
26 March 2021
Sidbi
64 Lak
27 February 2021
Roshni Builders Private Limited
10 Lak
01 November 2016
Others
0
31 May 2019
Sidbi
0
27 February 2021
Others
0
29 March 2019
Others
0
14 March 2019
Others
0
22 October 2014
Intec Capital Limited
0
11 November 2010
United Bank Of India
0
08 October 2018
Others
0
26 March 2021
Sidbi
0
01 November 2016
Others
0
31 May 2019
Sidbi
0
27 February 2021
Others
0
29 March 2019
Others
0
14 March 2019
Others
0
22 October 2014
Intec Capital Limited
0
11 November 2010
United Bank Of India
0
08 October 2018
Others
0
26 March 2021
Sidbi
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form CHG-1-01072019_signed
Optional Attachment-(3)-01072019
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
