Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Luthra
Abhishek Luthra
Director/Designated Partner
over 2 years ago
Anil Batra
Anil Batra
Director/Designated Partner
almost 3 years ago
Kaushal Kumar Garg
Kaushal Kumar Garg
Director
about 9 years ago
Arun Gupta
Arun Gupta
Additional Director
over 10 years ago

Past Directors

Madhusudan Vyas
Madhusudan Vyas
Additional Director
over 6 years ago
Yogesh Gauba
Yogesh Gauba
Additional Director
almost 7 years ago
Nishant Kumar
Nishant Kumar
Whole Time Director
about 7 years ago
Ajay Pal Singh
Ajay Pal Singh
Director
about 10 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
over 14 years ago

Registered Trademarks

Hrb (With Device) High Rise Buildtech

[Class : 37] Building Construction, Real Estate Development, Road Construction.

Documents

Form DPT-3-03042021_signed
Form DPT-3-16112020-signed
Form DPT-3-15102020-signed
Form INC-22-03102020_signed
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Form DPT-3-30072019
Form DPT-3-05072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(1)-08032019