Company Information
CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Anil Sutar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Vanji Sutar
Director/Designated Partner
over 6 years ago
over 6 years ago
Manoj Kumar Chaudhary
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Kumar
Director
over 12 years ago
over 12 years ago
Sanjay Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Providing Service Of Building Construction; Repair; Installation Services Included In Class 37.
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 : 37] Providing Service Of 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.
Charges
30 June 2018
Lakshmi Vilas Bank Limited
95 Lak
30 October 2007
Indiabulls Housing Finance Limited
80 Lak
20 March 2022
Hdfc Bank Limited
0
30 June 2018
Lakshmi Vilas Bank Limited
0
30 October 2007
Indiabulls Housing Finance Limited
0
20 March 2022
Hdfc Bank Limited
0
30 June 2018
Lakshmi Vilas Bank Limited
0
30 October 2007
Indiabulls Housing Finance Limited
0
20 March 2022
Hdfc Bank Limited
0
30 June 2018
Lakshmi Vilas Bank Limited
0
30 October 2007
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-03112020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-31012019_signed
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
List of share holders, debenture holders;-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
