Company Information
CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
168,315,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabhav Gopal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijaylaxmi G Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Somesh Mittal
Additional Director
almost 6 years ago
almost 6 years ago
Vinod Mittal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ankit Aggarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Mahender Agarwal
Director
almost 12 years ago
almost 12 years ago
Praveen Bansal
Additional Director
over 12 years ago
over 12 years ago
Naveen Bansal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Instailation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 March 2016
The Karur Vysya Bank Ltd.
28 Crore
03 January 2014
Bank Of Baroda
27 Crore
29 May 2019
Yes Bank Limited
15 Crore
13 October 2015
Bank Of Baroda
49 Thousand
13 October 2015
Bank Of Baroda
6 Lak
29 May 2019
Yes Bank Limited
0
28 March 2016
Others
0
03 January 2014
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
29 May 2019
Yes Bank Limited
0
28 March 2016
Others
0
03 January 2014
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
29 May 2019
Yes Bank Limited
0
28 March 2016
Others
0
03 January 2014
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
Documents
Form PAS-3-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of Board or Shareholders? resolution-09122020
Form AOC-5-10112020-signed
Form DIR-12-07112020_signed
Copy of board resolution-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form SH-7-24022020-signed
Form MGT-14-18022020_signed
Altered memorandum of association-18022020
Optional Attachment-(1)-18022020
Copy of the resolution for alteration of capital;-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of assciation;-18022020
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4(XBRL)-14122019_signed
