Company Information
CIN
Status
Date of Incorporation
11 May 1994
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
652,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karmanya Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Meeta Nagpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Nagpal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Manoj Nagpal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 37] Building Construction,Repair,Installation Service
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 March 2018
Axis Bank Limited
49 Lak
25 May 2015
Vijaya Bank
29 Lak
14 June 2012
Vijaya Bank
40 Lak
14 August 2010
Vijaya Bank
16 Lak
20 February 2020
Hdfc Bank Limited
50 Lak
20 February 2020
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
25 May 2015
Vijaya Bank
0
14 June 2012
Vijaya Bank
0
14 August 2010
Vijaya Bank
0
20 February 2020
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
25 May 2015
Vijaya Bank
0
14 June 2012
Vijaya Bank
0
14 August 2010
Vijaya Bank
0
20 February 2020
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
25 May 2015
Vijaya Bank
0
14 June 2012
Vijaya Bank
0
14 August 2010
Vijaya Bank
0
Documents
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-20072019
Instrument(s) of creation or modification of charge;-17042019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Letter of the charge holder stating that the amount has been satisfied-03082018
Form CHG-4-03082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-14032017_signed
