Company Information
CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udham Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Kumar Choudhary
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Pallavi Gupta
Director
over 13 years ago
over 13 years ago
Deepak Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Service Of Infrastructure Development For Residential And Commercial Use And Town Planning Included In Class 37
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
29 March 2014
Indian Overseas Bank
10 Crore
11 February 2013
Indian Overseas Bank
6 Crore
16 March 2012
Indian Overseas Bank
20 Crore
16 March 2012
Indian Overseas Bank
0
29 March 2014
Indian Overseas Bank
0
11 February 2013
Indian Overseas Bank
0
16 March 2012
Indian Overseas Bank
0
29 March 2014
Indian Overseas Bank
0
11 February 2013
Indian Overseas Bank
0
Documents
Form SERIOUS COMPLAINT-14122017
Form DIR-11-22042017_signed
Acknowledgement received from company-21042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Proof of dispatch-22062016
Notice of resignation;-22062016
Notice of resignation filed with the company-22062016
Letter of appointment;-22062016
Interest in other entities;-22062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Acknowledgement received from company-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-11-22062016_signed
Form MGT-7-311215.OCT
Form AOC-4-031215.OCT
Form ADT-1-251115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form66-261014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Certificate of Registration of Mortgage-170614.PDF
Certificate of Registration of Mortgage-170614.PDF
Certificate of Registration of Mortgage-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Form CHG-1-170614-290314-ChargeId-10502947.PDF