Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Anil Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Chand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratipal Singh Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjeet Kaur
Director/Designated Partner
about 12 years ago
about 12 years ago
Ranjeet Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real State Brokage & Services Real State Sales Purches
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
17 July 2013
Punjab National Bank
1 Crore
26 October 2005
Bank Of India
3 Crore
15 February 2021
Punjab National Bank
16 Lak
15 February 2021
Others
0
26 October 2005
Bank Of India
0
17 July 2013
Punjab National Bank
0
15 February 2021
Others
0
26 October 2005
Bank Of India
0
17 July 2013
Punjab National Bank
0
15 February 2021
Others
0
26 October 2005
Bank Of India
0
17 July 2013
Punjab National Bank
0
Documents
Form DPT-3-06112020_signed
Auditor?s certificate-05112020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(4)-21112017
Optional Attachment-(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
