Company Information
CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
27,500,000
Directors
Roopali Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallipuram Venkatachalam Umamaheswari
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikas Jalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Asavari Jalan
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sushil Daga
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 37] Road Maintenance & Infrastructure Maintenance
[Class : 7] Pohtole Patching System For Roads Machine.
[Class : 7] Pothole Patching System For Roads Machine
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
11 August 2012
Bank Of Baroda
9 Crore
13 June 2012
Icici Bank Limited
95 Lak
30 October 2021
Others
0
11 August 2012
Others
0
13 June 2012
Icici Bank Limited
0
30 October 2021
Others
0
11 August 2012
Others
0
13 June 2012
Icici Bank Limited
0
30 October 2021
Others
0
11 August 2012
Others
0
13 June 2012
Icici Bank Limited
0
30 October 2021
Others
0
11 August 2012
Others
0
13 June 2012
Icici Bank Limited
0
Documents
Form DPT-3-12112020-signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(1)-04042020
Form PAS-3-25122019_signed
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy of Board or Shareholders? resolution-20122019
Letter of the charge holder stating that the amount has been satisfied-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form SH-7-17102019-signed
Copy of the resolution for alteration of capital;-09102019
Altered memorandum of assciation;-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-23072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
