Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 2 years ago
Shikha Gupta
Shikha Gupta
Director/Designated Partner
over 3 years ago
Satish Gupta
Satish Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Akash Tripathi
Akash Tripathi
Additional Director
about 15 years ago
Rajinder Gupta
Rajinder Gupta
Director
about 15 years ago

Registered Trademarks

Logo With Label Alpha One Promoters

[Class : 36] Accommodation Bureaux [Apartments]. Apartment House Management. Brokerage, Capital Investments, Financial Evaluation Insurance, Banking, Real Estate], Fund Raising Charitable, Housing Agents. Leasepurchase Financing, Leasing Of Farms, Leasing Of Real Estate, Real Estate Agencies. Real Estate Appraisal. Real Estate Brokers, Real Estate Management. Rent Col...

Documents

Form DPT-3-18022021-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-22062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-14-02052019-signed
Altered memorandum of association-26042019
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018