Company Information
CIN
Status
Date of Incorporation
21 October 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
500,000
Directors
Avinash Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Construction Management Services
Charges
21 November 2017
Aditya Birla Finance Limited
29 Crore
25 February 2023
Aditya Birla Finance Limited
16 Crore
25 February 2023
Others
0
21 November 2017
Others
0
25 February 2023
Others
0
21 November 2017
Others
0
25 February 2023
Others
0
21 November 2017
Others
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-18012021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911
Optional Attachment-(1)-17082018
Instrument(s) of creation or modification of charge;-17082018
Form CHG-1-17082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
