Company Information
CIN
Status
Date of Incorporation
31 October 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
517,446,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Garg
Director
about 19 years ago
about 19 years ago
Past Directors
Harish Kapoor
Director
over 5 years ago
over 5 years ago
Ajay Kumar Agrawal
Additional Director
over 5 years ago
over 5 years ago
Sunil Kumar Agrawal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Commercial Enterprise Including Shopping Malls.
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 : 35] Shopping Mall.
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
19 July 2012
State Bank Of Bikaner And Jaipur
10 Crore
31 March 2008
State Bank Of Saurashtra
13 Crore
07 March 2008
State Bank Of India
34 Crore
14 March 2008
Bank Of India
20 Crore
07 March 2008
State Bank Of India
0
31 March 2008
State Bank Of Saurashtra
0
14 March 2008
Bank Of India
0
19 July 2012
State Bank Of Bikaner And Jaipur
0
07 March 2008
State Bank Of India
0
31 March 2008
State Bank Of Saurashtra
0
14 March 2008
Bank Of India
0
19 July 2012
State Bank Of Bikaner And Jaipur
0
07 March 2008
State Bank Of India
0
31 March 2008
State Bank Of Saurashtra
0
14 March 2008
Bank Of India
0
19 July 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form DIR-12-20032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form ADT-3-06032020_signed
Resignation letter-05032020
Form MGT-7-05022020_signed
Copy of MGT-8-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form MGT-14-04122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Altered articles of association-25112019
Form PAS-3-21112019_signed
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.-20112019
Copy of Board or Shareholders? resolution-20112019
Form MGT-14-19112019-signed
Form SH-7-18112019-signed
Form AOC-4(XBRL)-17112019_signed
Altered memorandum of assciation;-11112019
Altered articles of association-11112019
Copy of the resolution for alteration of capital;-11112019