Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajan Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anmol Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sakshi Arora
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] “Building And Construction Services, Building Maintenance And Repair, Building, Construction And Demolition, Building Project Management Services,
Building Refurbishment Services, Civil Construction Services, Construction Advisory Services, Construction And Maintenance Of Building Complexes, Residential Buildings, Housing Estates, Commercial Buildings, Shoppin...
Charges
31 December 2016
Vijaya Bank
25 Crore
31 December 2016
Others
0
31 December 2016
Others
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-01042017
Optional Attachment-(1)-01042017
