Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Neerja Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prem Kanta Bajaj
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Real Estate Development [Building And Construction Services], Building Construction Supervision Services For Real Estate Projects, Renovation And Maintenance Of Shopping Centres, Industrial Complexes, Office Buildings, Residential Buildings And Other Real Estate Developments, Building Constructions, Repair, Maintenance And Installation Services Under Class 37.
Documents
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form DIR-12-24042018_signed
