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
5,500,000
Authorised Capital
10,000,000
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
almost 20 years ago
almost 20 years ago
Dalip Jindal
Director
almost 20 years ago
almost 20 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
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Including Services Of
Letting, Valuation Or
Financing Of Real Estates
And Other Related
Services Included In Class 36
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.
[Class : 37] Building Construction, Repair, Installation Services And Related Items.
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
02 August 2013
State Bank Of Mysore
1 Crore
16 August 2012
State Bank Of Mysore
27 Crore
03 March 2006
State Bank Of Mysore
2 Crore
20 August 2009
State Bank Of Mysore
20 Crore
24 November 2006
State Bank Of Mysore
11 Crore
20 August 2009
State Bank Of Mysore
0
16 August 2012
State Bank Of Mysore
0
03 March 2006
State Bank Of Mysore
0
24 November 2006
State Bank Of Mysore
0
02 August 2013
State Bank Of Mysore
0
20 August 2009
State Bank Of Mysore
0
16 August 2012
State Bank Of Mysore
0
03 March 2006
State Bank Of Mysore
0
24 November 2006
State Bank Of Mysore
0
02 August 2013
State Bank Of Mysore
0
20 August 2009
State Bank Of Mysore
0
16 August 2012
State Bank Of Mysore
0
03 March 2006
State Bank Of Mysore
0
24 November 2006
State Bank Of Mysore
0
02 August 2013
State Bank Of Mysore
0
Documents
Form DPT-3-05032021-signed
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-15102020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-30062019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Altered memorandum of association-22032019
Form MGT-7-16112018_signed
Form AOC - 4 CFS-16112018_signed