Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Puran .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harvinder Singh Sikka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Mehra
Additional Director
about 9 years ago
about 9 years ago
Gurneet Singh Sikka
Director
about 15 years ago
about 15 years ago
Arvind Kumar Singh
Director
about 15 years ago
about 15 years ago
Past Directors
Rahul Bhasin
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] " Building Construction, Repair, Installation Services"
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.
[Class : 37] Building Construction, Repair, Installation Services.
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
01 February 2017
Indusind Bank Ltd.
65 Crore
10 January 2017
Indusind Bank Ltd
70 Crore
10 January 2017
Others
0
01 February 2017
Others
0
10 January 2017
Others
0
01 February 2017
Others
0
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Interest in other entities;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-13022018
Optional Attachment-(1)-12022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form AOC-4(XBRL)-12022018_signed
Form CHG-1-12062017_signed
Instrument(s) of creation or modification of charge;-12062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170612
Form CHG-1-01042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
Form AOC-4(XBRL)-01042017_signed
Instrument(s) of creation or modification of charge;-30032017
