Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
337,500
Authorised Capital
1,000,000
Directors
Narender .
Director/Designated Partner
about 2 years ago
about 2 years ago
Birju Tanwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Tanwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Monetary Affairs And Financial Affairs
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 MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Notice of resignation filed with the company-04102019
Form DIR-12-04102019_signed
Form DIR-11-04102019_signed
Evidence of cessation;-04102019
Proof of dispatch-04102019
Acknowledgement received from company-04102019
Notice of resignation;-04102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
