Company Information
CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Sunil Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vinay Kumar Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nutan Gupta
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction Company Developer/Flats/Shops/Plots
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
31 March 2009
Karnataka Bank Limited
12 Crore
17 March 2007
Punjab National Bank
15 Crore
14 December 2005
United Bank Of India
1 Crore
12 May 2008
Barclays Bank Plc
4 Crore
17 March 2007
Punjab National Bank
0
31 March 2009
Karnataka Bank Limited
0
12 May 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0
17 March 2007
Punjab National Bank
0
31 March 2009
Karnataka Bank Limited
0
12 May 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0
Documents
Form MGT-7-30052018_signed
List of share holders, debenture holders;-26052018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(3)-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 23B-01052018_signed
Form 20B-01052018_signed
Form DIR-12-181214.OCT
Evidence of cessation-171214.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form23AC-111213 for the FY ending on-310307.OCT
Form66-111213 for the FY ending on-310308.OCT
Form23AC-111213 for the FY ending on-310310.OCT
Form23AC-111213 for the FY ending on-310308.OCT
