Company Information
CIN
Status
Date of Incorporation
15 February 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
100,000
Directors
Rajesh Kumar Jindal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Madan Lal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Naresh Kumar Meena
Director
about 12 years ago
about 12 years ago
Ram Kumar
Director
about 12 years ago
about 12 years ago
Viney Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Real Estates Affair Of Giriraj Real Estates Private Limited Being Included In Class 36.
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
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form ADT-1-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Form MGT-7-28122018_signed
Form ADT-3-25082018-signed
Resignation letter-11082018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
