Company Information
CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,050
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashank Bindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mannish Gupta
Additional Director
almost 3 years ago
almost 3 years ago
Ankit Gupta
Director
about 13 years ago
about 13 years ago
Jai Bhagwan Goyal
Director
over 14 years ago
over 14 years ago
Past Directors
Shashank Bindal
Director
over 12 years ago
over 12 years ago
Shiv Kumar Gupta
Director
over 14 years ago
over 14 years ago
Rajesh Goyal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair And Installation Services; Including Building Repair And Renovation Services; Development Of Land For Residential, Commercial, Industrial Purposes.
[Class : 36] Real Estate, Sale And Purchase Properties, Promotion Of Land, Residential Lands, Farm House, Development Of Plots And Real Estate Leasing/Rental Services Included In Class 36.
Charges
14 June 2017
Reliance Home Finance Limited
40 Crore
29 September 2016
Tata Capital Housing Finance Limited
15 Crore
22 March 2021
Csl Finance Limited
60 Crore
22 March 2021
Others
0
29 September 2016
Tata Capital Housing Finance Limited
0
14 June 2017
Others
0
22 March 2021
Others
0
29 September 2016
Tata Capital Housing Finance Limited
0
14 June 2017
Others
0
22 March 2021
Others
0
29 September 2016
Tata Capital Housing Finance Limited
0
14 June 2017
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Form MSME FORM I-23012020_signed
Form AOC-4(XBRL)-08122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-08062019_signed
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018