Company Information
CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Vishnu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Shukla Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Akhilesh Kumar Pandey
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kashi Nath Shukla
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Anand Murti
Director
over 5 years ago
over 5 years ago
Satish Kumar Tiwari
Additional Director
almost 6 years ago
almost 6 years ago
Anurag Pandey
Director
over 8 years ago
over 8 years ago
Helal Ahmed Farooqui
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
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
23 March 2017
Idbi Bank Limited
4 Crore
23 March 2017
Idbi Bank Limited
0
23 March 2017
Idbi Bank Limited
0
23 March 2017
Idbi Bank Limited
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
Form DIR-11-20102020_signed
Notice of resignation filed with the company-19102020
Proof of dispatch-19102020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Form ADT-1-16112019_signed
Form ADT-1-31102019_signed
Form DIR-12-31102019_signed
Form DIR-12-29102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019