Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ankush Grover
Director
over 6 years ago
over 6 years ago
Naresh Mittal
Additional Director
almost 9 years ago
almost 9 years ago
Santosh Gupta
Additional Director
over 12 years ago
over 12 years ago
Satish Kumar Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Civil & Mep Contractor & Air Conditiing Installation Services
Charges
20 December 2016
Indian Overseas Bank
31 Lak
18 July 2016
Indian Overseas Bank
34 Lak
30 June 2015
Kotak Mahindra Bank Limited
75 Lak
15 June 2019
Axis Bank Limited
7 Lak
07 July 2023
Indian Overseas Bank
0
18 July 2016
Indian Overseas Bank
0
20 December 2016
Others
0
15 June 2019
Axis Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
07 July 2023
Indian Overseas Bank
0
18 July 2016
Indian Overseas Bank
0
20 December 2016
Others
0
15 June 2019
Axis Bank Limited
0
30 June 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
Form DPT-3-09072020-signed
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-04032020
Altered memorandum of assciation;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-21112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121