Company Information
CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,894,500
Authorised Capital
50,000,000
Directors
Amarjit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kant Roy
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamal Jit Sharma
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Mohit Surendrakumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Samiksha Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Of 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 : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
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 July 2007
Punjab & Sind Bank
25 Crore
22 August 2006
Punjab And Sind Bank
13 Crore
22 August 2006
Punjab And Sind Bank
9 Crore
27 August 2004
Hdfc Bank Ltd.
0
27 August 2004
Hdfc Bank Ltd.
0
22 August 2006
Punjab And Sind Bank
0
31 July 2007
Punjab & Sind Bank
0
22 August 2006
Punjab And Sind Bank
0
27 August 2004
Hdfc Bank Ltd.
0
22 August 2006
Punjab And Sind Bank
0
31 July 2007
Punjab & Sind Bank
0
22 August 2006
Punjab And Sind Bank
0
27 August 2004
Hdfc Bank Ltd.
0
22 August 2006
Punjab And Sind Bank
0
31 July 2007
Punjab & Sind Bank
0
22 August 2006
Punjab And Sind Bank
0
27 August 2004
Hdfc Bank Ltd.
0
22 August 2006
Punjab And Sind Bank
0
31 July 2007
Punjab & Sind Bank
0
22 August 2006
Punjab And Sind Bank
0
27 August 2004
Hdfc Bank Ltd.
0
22 August 2006
Punjab And Sind Bank
0
31 July 2007
Punjab & Sind Bank
0
22 August 2006
Punjab And Sind Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration by first director-10072019
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form DIR-12-14012019_signed
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)-31122018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form ADT-3-21072018-signed
Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Resignation letter-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
