Company Information
CIN
Status
Date of Incorporation
12 December 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
30 September 2023
Paid Up Capital
24,780,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Singla
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajni Singla
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Singla
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Munish Singla
Additional Director
over 8 years ago
over 8 years ago
Raj Kumar Arora
Company Secretary
over 16 years ago
over 16 years ago
Sudershan Kumar Singla
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution, Marketing, Wholesale & Retail Services Relating To Business Management & Administration, Shopping Malls, Shopping Center, Super Market, Hypermarket, Retail Outlets & Shop, Sales Management Services Included In Class 35.
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repair, Installation Services.
Charges
09 April 2018
Venus India Asset-finance Private Limited
16 Crore
13 March 2007
Vijaya Bank
10 Crore
02 March 2021
Venus India Asset-finance Private Limited
6 Crore
09 April 2018
Others
0
02 March 2021
Others
0
13 March 2007
Vijaya Bank
0
09 April 2018
Others
0
02 March 2021
Others
0
13 March 2007
Vijaya Bank
0
09 April 2018
Others
0
02 March 2021
Others
0
13 March 2007
Vijaya Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-16112020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-10052018_signed