Company Information
CIN
Status
Date of Incorporation
11 August 2003
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
26 September 2023
Paid Up Capital
550,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Arpit Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulochana Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Bansal
Director
almost 21 years ago
almost 21 years ago
Subhash Chander Aggarwal
Director
about 21 years ago
about 21 years ago
Ajay Kumar Aggarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Services Relating To Education, Providing Of Training Included In Class 41
[Class : 16] Printing Matter And Stationary Included In 16
[Class : 42] Providing Of Food And Drink Refreshment T Temporary Accommodation Medical Hygienic And Beauty Care Veterinary Services Scientific And Industrial Research Computer Programming .
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
22 August 2017
Vistra Itcl (india) Limited
30 Crore
22 August 2017
Vistra Itcl (india) Limited
65 Crore
26 September 2012
Kotak Mahindra Bank Limited
26 Crore
21 October 2004
State Bank Of Bikaner & Jaipur
24 Crore
22 December 2020
Indusind Bank Ltd
128 Crore
20 March 2023
Axis Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
22 December 2020
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
26 September 2012
Kotak Mahindra Bank Limited
0
21 October 2004
State Bank Of Bikaner & Jaipur
0
20 March 2023
Axis Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
22 December 2020
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
26 September 2012
Kotak Mahindra Bank Limited
0
21 October 2004
State Bank Of Bikaner & Jaipur
0
20 March 2023
Axis Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
22 December 2020
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
26 September 2012
Kotak Mahindra Bank Limited
0
21 October 2004
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-30122020
Auditor?s certificate-30122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form DIR-12-05102020_signed
Interest in other entities;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Form DPT-3-10092020-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Directors report as per section 134(3)-07112019
Company CSR policy as per section 135(4)-07112019
Details of other Entity(s)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-05042019
