Company Information
CIN
Status
Date of Incorporation
24 February 2012
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
Seema Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sidharth Kapoor
Director
over 13 years ago
over 13 years ago
Shrenik Choudhary
Director
almost 14 years ago
almost 14 years ago
Aakash Chopra
Director
almost 14 years ago
almost 14 years ago
Pawan Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Construction, Builder, And Real Estate
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.
Documents
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form DIR-12-06092020_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-20052019_signed
Form ADT-1-19052019_signed
Form MGT-7-19052019_signed
Interest in other entities;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-07072018_signed
