Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ali Akbar
Ali Akbar
Director/Designated Partner
over 2 years ago
Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
over 2 years ago
Gajraj Choudhary
Gajraj Choudhary
Director/Designated Partner
about 4 years ago
Zafar Akbar
Zafar Akbar
Director/Designated Partner
about 4 years ago

Past Directors

Pushpendra Singh
Pushpendra Singh
Director
over 12 years ago

Registered Trademarks

Exalter Group (Device) Exalter Buildtech

[Class : 37] Providing All Type Of Work Related To Real Estate And Interior Decorators Class 37

Charges

40 Lak
27 December 2021
Punjab National Bank
40 Lak
27 December 2021
Others
0
27 December 2021
Others
0
27 December 2021
Others
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
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
Proof of dispatch-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Acknowledgement received from company-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form DPT-3-16072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form SH-7-13072017-signed