Company Information
CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,090,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Thakur
Director
almost 2 years ago
almost 2 years ago
Deepak Arora
Director/Designated Partner
about 11 years ago
about 11 years ago
Jagdish Kumar Arora
Director
over 17 years ago
over 17 years ago
Past Directors
Rama Kant Sharma
Director
about 19 years ago
about 19 years ago
Sanjay Seetha
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construct10 N, Repairs, Demolition And Construction Of Apartments, Bungalows, Villas, Mansions, Duplexes, Residential Estates, Townships, Colonies, Malls, Clubs, Schools, Colleges, Hospitals, Factories, Entertainment Projects, Auditoriums, Multiplexes; Builders, Contractors, Developers And Colonizers, Dealing In Real Estate, Land And Buildings; Drainage...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 December 2018
State Bank Of India
97 Crore
24 March 2014
State Bank Of India
45 Crore
24 March 2014
State Bank Of India
65 Crore
10 June 2014
State Bank Of India
18 Crore
11 April 2011
State Bank Of India
35 Crore
20 June 2019
Punjab National Bank
30 Crore
19 December 2018
State Bank Of India
0
20 June 2019
Others
0
24 March 2014
State Bank Of India
0
10 June 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
11 April 2011
State Bank Of India
0
19 December 2018
State Bank Of India
0
20 June 2019
Others
0
24 March 2014
State Bank Of India
0
10 June 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
11 April 2011
State Bank Of India
0
19 December 2018
State Bank Of India
0
20 June 2019
Others
0
24 March 2014
State Bank Of India
0
10 June 2014
State Bank Of India
0
24 March 2014
State Bank Of India
0
11 April 2011
State Bank Of India
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Optional Attachment-(1)-19072019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Optional Attachment-(1)-31012019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(2)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181012