Company Information
CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,705,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Chauhan
Director/Designated Partner
over 9 years ago
over 9 years ago
Jai Kishan Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kaushal Kumar Mishra
Director
about 11 years ago
about 11 years ago
Hitesh Bhasin
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Services Relating To Construction Engineering, Repair And Maintenance In General And In Particular Of Buildings, Roads, Bridges, Dams, Transmission Lines, Electricity, Furniture, Services Of Contractors And Sub Contractors, Painters, Plumbers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 June 2015
Syndicate Bank
6 Crore
30 June 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
Documents
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092020
Optional Attachment-(1)-25092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form INC-28-11052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052020
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form DIR-11-29112019_signed
Acknowledgement received from company-29112019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Notice of resignation;-04082017
Certificate of Registration for Modification of Mortgage-100316.PDF
Instrument of creation or modification of charge-100316.PDF
Certificate of Registration for Modification of Mortgage-100316.PDF
Form CHG-1-100316.OCT
Certificate of Registration for Modification of Mortgage-100316.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Optional Attachment 2-231015.PDF
Letter of Appointment-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF