Company Information
CIN
Status
Date of Incorporation
18 May 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
1,000,000
Directors
Sharon Agrawal
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajinder Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Rishi Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Sale, Purchase, Brooking & Development And
Constructions, Marketing Of All Types Of Residential,
Commercial And Industrial Property, L.T. Related
Projects, Infrastructure Developments, Hotels,
Hospitals And Multiplexes.
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
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-09122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-14-18062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
-141114.OCT
