Company Information
CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
26,100,000
Authorised Capital
40,000,000
Directors
Mahinder Paul Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Parashar
Director
about 12 years ago
about 12 years ago
Anil Chanana
Director
about 19 years ago
about 19 years ago
Rohini Bhatia
Director
over 19 years ago
over 19 years ago
Kunal Chanana
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non¬Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, 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.
[Class : 35] Advertising, Business Management, Businessadministration, Office Functions.
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
06 August 2007
Bank Of Maharashtra
30 Crore
26 March 2007
Bank Of Maharashtra
3 Crore
02 November 2005
Indian Bank
0
28 October 2005
Indian Bank
0
25 May 2021
Catalyst Trusteeship Limited
171 Crore
25 May 2021
Others
0
28 October 2005
Indian Bank
0
26 March 2007
Bank Of Maharashtra
0
06 August 2007
Bank Of Maharashtra
0
02 November 2005
Indian Bank
0
25 May 2021
Others
0
28 October 2005
Indian Bank
0
26 March 2007
Bank Of Maharashtra
0
06 August 2007
Bank Of Maharashtra
0
02 November 2005
Indian Bank
0
25 May 2021
Others
0
28 October 2005
Indian Bank
0
26 March 2007
Bank Of Maharashtra
0
06 August 2007
Bank Of Maharashtra
0
02 November 2005
Indian Bank
0
Documents
Form DPT-3-11122020-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(1)-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-03082020-signed
Form MSME FORM I-19062020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
