Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,707,500
Authorised Capital
10,000,000

Directors

Sorabh Chopra
Sorabh Chopra
Director/Designated Partner
over 2 years ago
Rohit Ahuja
Rohit Ahuja
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Ethical Ethical Infrastructure Pvt. Ltd

[Class : 37] Real Estate Consultants , Builders And Promoters , Marketing Of Real Estate Business , Development And Construction Of All Types Of Buildings , Bridges, Roads , Dam , Motels , Resorts Etc.

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-16052018-signed
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Optional Attachment-(1)-30042018
Resignation letter-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016