Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,285,000
Authorised Capital
2,500,000
Directors
Vivek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaideep Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Harinder Bashista
Director
about 19 years ago
about 19 years ago
Raju Verma
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Name Of The Building Construction, Residential Housing Complex, Commercial Complexes, Shopping Malls, It Parks & It Malls.
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.
[Class : 37] Name Of The Building Construction, Residential Housing Complex, Commercial Complexes And Shopping Malls.
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
03 January 2015
Assets Care & Reconstruction Enterprise Limited
7 Crore
13 June 2008
Union Bank Of India
2 Crore
03 January 2015
Others
0
13 June 2008
Union Bank Of India
0
03 January 2015
Others
0
13 June 2008
Union Bank Of India
0
Documents
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Form ADT-3-08052018-signed
Resignation letter-23042018
Form INC-22-10082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017
Copy of board resolution authorizing giving of notice-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form AOC-4-24062017_signed
Optional Attachment-(1)-01032017
Interest in other entities;-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(3)-01032017
Optional Attachment-(5)-01032017
Optional Attachment-(4)-01032017
