Company Information
CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,100,000
Authorised Capital
60,000,000
Directors
Manish Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Attarchand Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Mittal
Additional Director
over 8 years ago
over 8 years ago
Prashant Kumar Mittal
Director
about 12 years ago
about 12 years ago
Past Directors
Shagun Mittal
Director
about 11 years ago
about 11 years ago
Shiv Charan Gupta
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction And Repair Being Services Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction And Repair Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 July 2019
Icici Bank Limited
53 Lak
22 May 2019
State Bank Of India
27 Lak
13 September 2018
State Bank Of India
2 Crore
26 May 2017
Ndia Infoline Housing Finance Limited
1 Crore
26 May 2017
Ndia Infoline Housing Finance Limited
10 Lak
05 October 2020
Icici Bank Limited
47 Lak
28 August 2020
Icici Bank Limited
12 Lak
22 June 2020
Icici Bank Limited
3 Lak
26 May 2017
Others
0
26 May 2017
Others
0
13 September 2018
Others
0
22 June 2020
Others
0
17 July 2019
Others
0
22 May 2019
State Bank Of India
0
05 October 2020
Others
0
28 August 2020
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
13 September 2018
Others
0
22 June 2020
Others
0
17 July 2019
Others
0
22 May 2019
State Bank Of India
0
05 October 2020
Others
0
28 August 2020
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
13 September 2018
Others
0
22 June 2020
Others
0
17 July 2019
Others
0
22 May 2019
State Bank Of India
0
05 October 2020
Others
0
28 August 2020
Others
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form MGT-14-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-15122019
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
