Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arti Yadav
Director
over 2 years ago
over 2 years ago
Akhalesh Yadav
Director
over 2 years ago
over 2 years ago
Sarvesh Kumar
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
Charges
28 February 2018
Pnb Housing Finance Limited
70 Lak
21 March 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
28 February 2018
Others
0
21 March 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
28 February 2018
Others
0
21 March 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
28 February 2018
Others
0
Documents
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-07012019_signed
Form MGT-7-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
