Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Yoginder Tanwar
Yoginder Tanwar
Director/Designated Partner
almost 3 years ago
Umesh Singh
Umesh Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Jai Bhagwan
Jai Bhagwan
Director
about 7 years ago
Jitender Kumar
Jitender Kumar
Director
about 8 years ago
Ranbir Singh
Ranbir Singh
Director
over 12 years ago
Om Prakash
Om Prakash
Director
over 12 years ago

Registered Trademarks

Green Bhoomi Bst Developers India

[Class : 37] Building Construction; Repair; Installation Services

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-21012019_signed
Optional Attachment-(1)-14012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Acknowledgement received from company-09112017
Proof of dispatch-09112017
Optional Attachment-(1)-09112017