Company Information
CIN
Status
Date of Incorporation
20 January 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
16,161,680
Authorised Capital
71,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravinder Mohan Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Mannish Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Shanker Jindal
Director
about 19 years ago
about 19 years ago
Yogesh Jindal
Director
almost 20 years ago
almost 20 years ago
Hari Ram Jindal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manohar Lal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services, Maintenance Services, Construction And Demolition Of Buildings Roads, Bridges, Dams Or Transmission Lines, As Well As Services In The Field Of Construction, For Example, Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Installation, And Roofing;, Building Insulating, Building Sealing...
[Class : 37] Construction Services; Installation And Repair Services, Maintenance Services, Construction And Demolition Of Buildings Roads, Bridges, Dams Or Transmission Lines, As Well As Services In The Field Of Construction, For Example, Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Installation, And Roofing;, Building Insulating, Building Sealing...
Charges
02 August 2013
State Bank Of Mysore
1 Crore
23 February 2016
Yes Bank Limited
54 Lak
16 August 2012
State Bank Of Mysore
27 Crore
20 August 2009
State Bank Of Mysore
20 Crore
03 January 2007
State Bank Of Mysore
1 Crore
24 November 2006
State Bank Of Mysore
13 Crore
24 November 2006
State Bank Of Mysore
13 Crore
29 April 2022
Axis Bank Limited
0
22 April 2022
State Bank Of India
0
23 February 2016
Yes Bank Limited
0
24 November 2006
State Bank Of Mysore
0
16 August 2012
State Bank Of Mysore
0
24 November 2006
State Bank Of Mysore
0
03 January 2007
State Bank Of Mysore
0
02 August 2013
State Bank Of Mysore
0
20 August 2009
State Bank Of Mysore
0
29 April 2022
Axis Bank Limited
0
22 April 2022
State Bank Of India
0
23 February 2016
Yes Bank Limited
0
24 November 2006
State Bank Of Mysore
0
16 August 2012
State Bank Of Mysore
0
24 November 2006
State Bank Of Mysore
0
03 January 2007
State Bank Of Mysore
0
02 August 2013
State Bank Of Mysore
0
20 August 2009
State Bank Of Mysore
0
29 April 2022
Axis Bank Limited
0
22 April 2022
State Bank Of India
0
23 February 2016
Yes Bank Limited
0
24 November 2006
State Bank Of Mysore
0
16 August 2012
State Bank Of Mysore
0
24 November 2006
State Bank Of Mysore
0
03 January 2007
State Bank Of Mysore
0
02 August 2013
State Bank Of Mysore
0
20 August 2009
State Bank Of Mysore
0
Documents
Form DPT-3-05032021-signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DPT-3-15102020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form AOC-4-23112019_signed
Form MGT-7-13112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-14-25102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191025
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Altered memorandum of association-19102019
Form PAS-3-17102019_signed
Form MGT-14-16102019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of Board or Shareholders? resolution-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019