Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Amresh Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Richa Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rahul Tyagi
Additional Director
over 7 years ago
over 7 years ago
Deepak Kumar
Director
about 8 years ago
about 8 years ago
Dinesh Singh
Director
about 9 years ago
about 9 years ago
Salil Aggarwal
Director
almost 11 years ago
almost 11 years ago
Akhouri Nitesh Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Civil Construction; Repair; Installation Services, Electrification Works.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 February 2019
The Federal Bank Ltd
2 Crore
17 December 2014
State Bank Of Hyderabad
82 Lak
19 February 2019
Others
0
17 December 2014
State Bank Of Hyderabad
0
19 February 2019
Others
0
17 December 2014
State Bank Of Hyderabad
0
19 February 2019
Others
0
17 December 2014
State Bank Of Hyderabad
0
Documents
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Directors report as per section 134(3)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
