Company Information
CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,500,000
Authorised Capital
30,000,000
Directors
Brij Pal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Tandon
Director/Designated Partner
about 19 years ago
about 19 years ago
Vinit Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Manoj Singhal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Shiv Kumar Garg
Director
about 19 years ago
about 19 years ago
Rajesh Ravishankar Baijal
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Development Of Land For Residential, Commercial, Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services.
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 : 36] Real Estat Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration Services, Real Estate Investment Advice And Services.
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 DPT-3-05032021-signed
Form AOC-4-03112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form MGT-14-11102020_signed
Form DPT-3-08092020-signed
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Copy of the intimation sent by company-05102019
Auditor?s certificate-01072019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-28-12062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062017
