Company Information
CIN
Status
Date of Incorporation
30 September 2005
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
30 September 2023
Paid Up Capital
120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushant Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parveen Kumar Jain
Director
over 16 years ago
over 16 years ago
Sandeep Goel
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Real Estate, Properties, Flats, Plots And Commercial Properties
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
28 May 2018
Punjab National Bank
1 Crore
28 May 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0
Documents
Form DPT-3-11092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-31012019
Form AOC-4-08042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form DIR-12-14082017_signed