Company Information

CIN
Status
Date of Incorporation
15 April 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 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirendra Dadwal
Dhirendra Dadwal
Director/Designated Partner
over 1 year ago
. Ajay
. Ajay
Director/Designated Partner
almost 2 years ago
Sumit Dewan
Sumit Dewan
Director/Designated Partner
almost 2 years ago
Harvinder Singh Chopra
Harvinder Singh Chopra
Director/Designated Partner
almost 2 years ago

Past Directors

Satpal Brijlal Malhotra
Satpal Brijlal Malhotra
Additional Director
about 17 years ago

Registered Trademarks

Old Banyan Tree Mark Buildtech

[Class : 43] Providing Food And Drink; Restaurant Services.

Charges

19 September 2005
Mrs Heminder Kumari
0
13 September 2005
U K Paints Private Limited
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Sohan Singh Dhingra Huf
0
13 September 2005
Span India Private Limited
0
13 September 2005
Sohan Singh Dhingra Huf
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Span India Private Limited
0
13 September 2005
U K Paints Private Limited
0
19 September 2005
Mrs Heminder Kumari
0
13 September 2005
Sohan Singh Dhingra Huf
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Span India Private Limited
0
13 September 2005
U K Paints Private Limited
0
19 September 2005
Mrs Heminder Kumari
0
13 September 2005
Sohan Singh Dhingra Huf
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Span India Private Limited
0
13 September 2005
U K Paints Private Limited
0
19 September 2005
Mrs Heminder Kumari
0

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-04022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Form DPT-3-14102019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form AOC - 4 CFS-24052019_signed
Supplementary or Test audit report under section 143-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC - 4 CFS-01072018_signed
Supplementary or Test audit report under section 143-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC - 4 CFS-30062018_signed