Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Veer Singh Pal
Director/Designated Partner
about 7 years ago
about 7 years ago
Attar Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rajinder Kumar Jindal
Additional Director
over 17 years ago
over 17 years ago
Arjinder Pal Singh
Director
about 19 years ago
about 19 years ago
Sanjay Pal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[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 : 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
29 October 2012
Indian Overseas Bank
1 Crore
16 November 2007
State Bank Of India
3 Crore
20 July 2005
Centurion Bank Limited
1 Crore
20 July 2005
Cenbturion Bank Ltd.
71 Lak
29 October 2012
Indian Overseas Bank
0
20 July 2005
Cenbturion Bank Ltd.
0
20 July 2005
Centurion Bank Limited
0
16 November 2007
State Bank Of India
0
29 October 2012
Indian Overseas Bank
0
20 July 2005
Cenbturion Bank Ltd.
0
20 July 2005
Centurion Bank Limited
0
16 November 2007
State Bank Of India
0
Documents
Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form DPT-3-29062019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form DIR-12-04012019_signed
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(1)-26122018
Form DIR-11-13072018_signed
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
Acknowledgement received from company-10072018
Optional Attachment-(1)-16042018
Optional Attachment-(5)-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
