Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000
Directors
Aviral Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Udayan Anand
Director/Designated Partner
about 9 years ago
about 9 years ago
Vipin Chaddha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Richi Chawla
Director
about 11 years ago
about 11 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.
Charges
21 October 2019
Capri Global Capital Limited
50 Lak
21 October 2019
Capri Global Capital Limited
10 Lak
09 March 2018
Capri Global Capital Limited
7 Crore
09 December 2021
Dcb Bank Limited
8 Crore
09 December 2021
Others
0
21 October 2019
Others
0
09 March 2018
Others
0
21 October 2019
Others
0
09 December 2021
Others
0
21 October 2019
Others
0
09 March 2018
Others
0
21 October 2019
Others
0
09 December 2021
Others
0
21 October 2019
Others
0
09 March 2018
Others
0
21 October 2019
Others
0
Documents
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
List of share holders, debenture holders;-09062020
Statement of Subsidiaries as per section 129 - Form AOC-1-09062020
Optional Attachment-(1)-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Optional Attachment-(1)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Form AOC-4-07012020_signed
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-23112019_signed
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Form AOC-4-28122017_signed
