Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Singh Sikka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumat Jindal
Additional Director
over 6 years ago
over 6 years ago
Kusham Kaur
Director
over 11 years ago
over 11 years ago
Harvinder Singh Sikka
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 June 2022
Indusind Bank Ltd.
120 Crore
08 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0
Documents
Form AOC-4-10122019_signed
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
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Interest in other entities;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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
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)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-3-20102017-signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
