Company Information
CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
31,400,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidushi Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Kumar Bhardwaj
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Ashok Kumar
Additional Director
about 14 years ago
about 14 years ago
Sanjay Agarwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants Services For
Providing Food And Drink,
Temporary Accommodation
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
11 August 2017
Coral Brio Investors Trust
25 Crore
26 November 2012
Union Bank Of India
35 Crore
11 August 2017
Others
0
26 November 2012
Union Bank Of India
0
11 August 2017
Others
0
26 November 2012
Union Bank Of India
0
11 August 2017
Others
0
26 November 2012
Union Bank Of India
0
Documents
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Interest in other entities;-09102018
Evidence of cessation;-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Form ADT-3-07062018-signed
Resignation letter-01062018
Copy of resolution passed by the company-01062018