Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Mishra
Devendra Kumar Mishra
Director/Designated Partner
almost 2 years ago
Chander Veer Singh
Chander Veer Singh
Director/Designated Partner
about 4 years ago
Chandra Prakash Mishra
Chandra Prakash Mishra
Director/Designated Partner
over 7 years ago
Manish Parwani
Manish Parwani
Nominee Director
over 14 years ago
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Additional Director
over 14 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 18 years ago
Seema Tripathi
Seema Tripathi
Director
about 20 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 21 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Additional Director
over 6 years ago
Nazim Naqvi
Nazim Naqvi
Additional Director
over 6 years ago
Satish Upadhyay
Satish Upadhyay
Additional Director
over 8 years ago
Lokendra Kumar Gautam
Lokendra Kumar Gautam
Additional Director
over 8 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
over 9 years ago
Tarun Kumar Kaushik
Tarun Kumar Kaushik
Director
over 11 years ago
Ravindra Thadimarri
Ravindra Thadimarri
Additional Director
over 11 years ago
Yagyesh Sharma
Yagyesh Sharma
Additional Director
about 12 years ago
Shilendra Shanker Kulshrestha
Shilendra Shanker Kulshrestha
Director
over 13 years ago

Registered Trademarks

Global Technology Park (Logo) Supreme Build Cap

[Class : 36] Financial Affairs, Monetary Affairs And Real Estate Affairs.

Global Technology Park (Logo) Supreme Build Cap

[Class : 42] Scientific And Industrial Research Relating To Developing, Constructing And Maintenance Of I.T. Park.

Global Technology Park (Logo) Supreme Build Cap

[Class : 37] Development And Marketing Of Property, Building Construction, Repair And Installation Services.

Charges

0
20 March 2010
Axis Bank Limited
55 Crore
14 July 2007
State Bank Of India
42 Crore
20 March 2010
Axis Bank Limited
0
14 July 2007
State Bank Of India
0
20 March 2010
Axis Bank Limited
0
14 July 2007
State Bank Of India
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-08122020
Form DIR-12-27112020_signed
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(4)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-16102020_signed
Evidence of cessation;-13102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-03072019_signed
Evidence of cessation;-01072019
Form DIR-12-24062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form DIR-12-17062019_signed
Form AOC-4(XBRL)-17062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019