Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
12,500,000
Directors
Rajesh Kumar Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Poonam Yadav
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2017
Punjab National Bank
15 Crore
31 May 2016
Reliance Capital Ltd
2 Crore
30 May 2016
Reliance Capital Ltd
2 Crore
29 July 2015
Hdfc Bank Limited
5 Lak
30 October 2014
Kotak Mahindra Prime Limited
85 Lak
12 October 2020
Punjab National Bank
1 Crore
15 February 2023
Indusind Bank Ltd.
95 Lak
15 February 2023
Others
0
29 September 2017
Others
0
12 October 2020
Others
0
31 May 2016
Others
0
30 May 2016
Others
0
29 July 2015
Hdfc Bank Limited
0
30 October 2014
Kotak Mahindra Prime Limited
0
15 February 2023
Others
0
29 September 2017
Others
0
12 October 2020
Others
0
31 May 2016
Others
0
30 May 2016
Others
0
29 July 2015
Hdfc Bank Limited
0
30 October 2014
Kotak Mahindra Prime Limited
0
15 February 2023
Others
0
29 September 2017
Others
0
12 October 2020
Others
0
31 May 2016
Others
0
30 May 2016
Others
0
29 July 2015
Hdfc Bank Limited
0
30 October 2014
Kotak Mahindra Prime Limited
0
Documents
Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Optional Attachment-(1)-30122020
Copy of board resolution authorizing giving of notice-30122020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-03062020
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-10012019-signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
