Company Information
CIN
Status
Date of Incorporation
31 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Bhagchandka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Bhagchandka
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] "Bricklaying, Building Construction Supervision, Construction, Construction Equipment (Rental Of ), Construction Information, Factory Construction, Furniture Maintenance, Heating Equipment Installation And Repair, Information (Construction ),Kitchen Equipment Installation, Painting, Interior And Exterior, Pipeline Construction And Maintenance, Plastering, Plumb...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2007
Icici Bank Limited
1 Crore
29 March 2007
Icici Bank Limited
0
29 March 2007
Icici Bank Limited
0
29 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-4-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form AOC-5-18052019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of board resolution-15052019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-26112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
