Company Information
CIN
Status
Date of Incorporation
06 May 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 2022
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineeta Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijay Pratap Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Chauhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Raushan Prakash
Additional Director
about 19 years ago
about 19 years ago
Dileep Kumar Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sangram Singh
Director
almost 20 years ago
almost 20 years ago
Hemant Kumar Singh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 18] Travelling Articles Made Of Leather And Imitation Of Leather, Goods Made Of These Materials Including Bags, Wallets, Pouches, Included In Class 18.
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 : 43] Providing Of Food And Drink; Temporary Accommodation
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
14 October 2015
Punjab National Bank
15 Crore
31 August 2015
Punjab National Bank
7 Lak
31 January 2014
Punjab Natioanl Bank
47 Lak
04 July 2013
Punjab National Bank
40 Lak
24 December 2012
Punjab National Bank
1 Crore
26 November 2012
Bank Of Maharashtra
5 Crore
12 June 2010
Punjab National Bank
8 Lak
18 January 2007
Pnb Housing Finance Limited
80 Lak
14 November 2006
Punjab National Bank
1 Crore
15 December 2005
U.p. Financial Corporation
22 Lak
27 June 2005
U.p. Financial Corporation
40 Lak
26 October 2007
Pnb Housing Finance Limited
89 Lak
18 January 2010
Punjab National Bank
3 Lak
31 January 2011
Punjab National Bank
3 Lak
01 November 2007
Punjab National Bank
13 Lak
06 November 2008
Punjab National Bank
3 Lak
26 February 2008
Pnb Housing Finance Limited
75 Lak
31 January 2014
Punjab Natioanl Bank
0
18 January 2007
Pnb Housing Finance Limited
0
27 June 2005
U.p. Financial Corporation
0
14 October 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
04 July 2013
Punjab National Bank
0
26 February 2008
Pnb Housing Finance Limited
0
06 November 2008
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
12 June 2010
Punjab National Bank
0
26 November 2012
Bank Of Maharashtra
0
24 December 2012
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
26 October 2007
Pnb Housing Finance Limited
0
01 November 2007
Punjab National Bank
0
15 December 2005
U.p. Financial Corporation
0
31 January 2014
Punjab Natioanl Bank
0
18 January 2007
Pnb Housing Finance Limited
0
27 June 2005
U.p. Financial Corporation
0
14 October 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
04 July 2013
Punjab National Bank
0
26 February 2008
Pnb Housing Finance Limited
0
06 November 2008
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
12 June 2010
Punjab National Bank
0
26 November 2012
Bank Of Maharashtra
0
24 December 2012
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
26 October 2007
Pnb Housing Finance Limited
0
01 November 2007
Punjab National Bank
0
15 December 2005
U.p. Financial Corporation
0
31 January 2014
Punjab Natioanl Bank
0
18 January 2007
Pnb Housing Finance Limited
0
27 June 2005
U.p. Financial Corporation
0
14 October 2015
Punjab National Bank
0
31 August 2015
Punjab National Bank
0
04 July 2013
Punjab National Bank
0
26 February 2008
Pnb Housing Finance Limited
0
06 November 2008
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
12 June 2010
Punjab National Bank
0
26 November 2012
Bank Of Maharashtra
0
24 December 2012
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
31 January 2011
Punjab National Bank
0
26 October 2007
Pnb Housing Finance Limited
0
01 November 2007
Punjab National Bank
0
15 December 2005
U.p. Financial Corporation
0
Documents
Declaration by first director-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-29102018_signed
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-16082018-signed
Form ADT-1-11082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Resignation letter-04082018
