Company Information
CIN
Status
Date of Incorporation
01 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,062,700
Authorised Capital
2,500,000
Directors
Gaurav Dalal
Director/Designated Partner
about 2 years ago
about 2 years ago
Avantika Bhau
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Bhau
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Varma
Individual Promoter
almost 17 years ago
almost 17 years ago
Past Directors
Tarsem Raj Bhau
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Engineer ; Architecture; Architectural & Engineering Consultation.
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
07 July 2018
Bank Of India
4 Crore
22 March 2017
Bank Of India
1 Crore
14 August 2020
Bank Of India
70 Lak
07 July 2018
Others
0
14 August 2020
Bank Of India
0
22 March 2017
Others
0
07 July 2018
Others
0
14 August 2020
Bank Of India
0
22 March 2017
Others
0
Documents
Form DPT-3-26022021-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
