Company Information
CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagbandhu Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Raj Singh
Additional Director
about 6 years ago
about 6 years ago
Satya Prakash Sharma
Director
over 9 years ago
over 9 years ago
Vinod Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Nardev Sharma
Director
over 11 years ago
over 11 years ago
Sanjay Kackar
Director
over 20 years ago
over 20 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.
Charges
08 July 2008
Union Bank Of India
3 Crore
18 July 2008
Union Bank Of India
3 Crore
27 December 2005
State Bank Of Bikaner & Jaipur
37 Lak
18 July 2008
Union Bank Of India
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
08 July 2008
Union Bank Of India
0
18 July 2008
Union Bank Of India
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
08 July 2008
Union Bank Of India
0
18 July 2008
Union Bank Of India
0
27 December 2005
State Bank Of Bikaner & Jaipur
0
08 July 2008
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-09122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Proof of dispatch-29122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Form AOC-4-06112017_signed
Form DIR-11-31072017_signed
Form DIR-12-31072017_signed
Evidence of cessation;-29072017
Notice of resignation;-29072017
Letter of appointment;-29072017
