Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Karan Dutta
Director/Designated Partner
over 15 years ago
over 15 years ago
Kamal Dutta .
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Development & Construction Of Residential Township And Housing Units.
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
05 November 2015
Punjab National Bank
1 Crore
05 November 2015
Punjab National Bank
0
05 November 2015
Punjab National Bank
0
Documents
Form DPT-3-16102020-signed
Form ADT-1-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-29062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(1)-21062019
Copy of board resolution authorizing giving of notice-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
