Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shiv Raj Singh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Thakur Yuva Raj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Building Construction; Construction; Real Estate Development [Building And Construction Services]
[Class : 36] Real Estate Services; Property Management Services.
[Class : 37] Real Estate Development, Building And Construction; Repair And Renovation Work; Rental Of Construction Equipments, Flat Promotion, Joint Development Of Properties.
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 PAS-3-20112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Copy of Board or Shareholders? resolution-20112020
Form DPT-3-20052020-signed
Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-10082019_signed
Resignation letter-10082019
Optional Attachment-(1)-10082019
Form DPT-3-04072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form SH-7-05032019-signed
Optional Attachment-(2)-23022019
