Company Information
CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Chaturvedi
Director
almost 2 years ago
almost 2 years ago
Abheshak Bhatnagar
Director
about 12 years ago
about 12 years ago
Past Directors
Pushpmala Kanodia
Director
over 7 years ago
over 7 years ago
Autar Krishan Kachru
Director
over 7 years ago
over 7 years ago
Vijay Shanker Singhania
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 37] Road Construction; Repair; Installation Services
[Class : 19] Materials, Not Of Metal, For Building And
Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt,
Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal;
Monuments, Not Of Metal
Charges
28 September 2019
Hdb Financial Services Limited
34 Lak
19 September 2019
Hdb Financial Services Limited
1 Crore
20 January 2017
Indusind Bank Ltd.
1 Crore
31 March 2017
Indusind Bank Ltd.
57 Lak
28 October 2016
Tata Capital Financial Services Limited
4 Crore
17 February 2020
Icici Bank Limited
3 Crore
23 July 2021
Cnh Industrial Capital (india) Private Limited
22 Lak
20 July 2021
Cnh Industrial Capital (india) Private Limited
54 Lak
06 February 2023
Canara Bank
7 Crore
25 November 2022
Mitcon Credentia Trusteeship Services Limited
65 Lak
29 July 2022
John Deere Financial India Private Limited
38 Lak
22 July 2022
Hdb Financial Services Limited
2 Crore
21 April 2022
Indusind Bank Ltd.
35 Lak
23 December 2021
Axis Bank Limited
47 Lak
17 December 2021
Hdb Financial Services Limited
1 Crore
11 November 2021
Cnh Industrial Capital (india) Private Limited
28 Lak
30 September 2021
Axis Bank Limited
1 Crore
28 September 2021
Icici Bank Limited
6 Lak
28 September 2021
Icici Bank Limited
41 Lak
28 September 2021
Icici Bank Limited
15 Lak
28 September 2021
Icici Bank Limited
64 Lak
17 August 2023
Others
0
25 November 2022
Others
0
06 February 2023
Canara Bank
0
22 July 2022
Hdb Financial Services Limited
0
29 July 2022
Others
0
21 April 2022
Others
0
17 December 2021
Others
0
23 December 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 September 2021
Others
0
11 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
30 September 2021
Axis Bank Limited
0
23 July 2021
Others
0
20 July 2021
Others
0
31 March 2017
Others
0
17 February 2020
Others
0
19 September 2019
Others
0
28 September 2019
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
20 January 2017
Others
0
17 August 2023
Others
0
25 November 2022
Others
0
06 February 2023
Canara Bank
0
22 July 2022
Hdb Financial Services Limited
0
29 July 2022
Others
0
21 April 2022
Others
0
17 December 2021
Others
0
23 December 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 September 2021
Others
0
11 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
30 September 2021
Axis Bank Limited
0
23 July 2021
Others
0
20 July 2021
Others
0
31 March 2017
Others
0
17 February 2020
Others
0
19 September 2019
Others
0
28 September 2019
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
20 January 2017
Others
0
17 August 2023
Others
0
25 November 2022
Others
0
06 February 2023
Canara Bank
0
22 July 2022
Hdb Financial Services Limited
0
29 July 2022
Others
0
21 April 2022
Others
0
17 December 2021
Others
0
23 December 2021
Axis Bank Limited
0
28 September 2021
Others
0
28 September 2021
Others
0
11 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
30 September 2021
Axis Bank Limited
0
23 July 2021
Others
0
20 July 2021
Others
0
31 March 2017
Others
0
17 February 2020
Others
0
19 September 2019
Others
0
28 September 2019
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
20 January 2017
Others
0
Documents
Form DPT-3-24092020-signed
Form PAS-3-22082020_signed
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.-22082020
Copy of Board or Shareholders? resolution-22082020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-25122019
Optional Attachment-(1)-25122019
Copy of written consent given by auditor-25122019
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-03122019
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.-03122019
Form AOC-4-03122019_signed
Form INC-22-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of board resolution authorizing giving of notice-27112019
Optional Attachment-(1)-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Form CHG-1-17112019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024