Company Information

CIN
Status
Date of Incorporation
05 September 2005
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

Sathbir Siingh Sachdeva
Sathbir Siingh Sachdeva
Director/Designated Partner
over 2 years ago
Jasbir Singh Sachdeva
Jasbir Singh Sachdeva
Director/Designated Partner
over 20 years ago

Past Directors

Maneet Singh Sahni
Maneet Singh Sahni
Director
about 10 years ago
Harjeet Kaur
Harjeet Kaur
Director
over 20 years ago

Registered Trademarks

Harjase With Device Of Hj Harjase Real Estate Promoters And Developers

[Class : 36] Real Estate Affairs, Monetary Affairs, Real Estate Management And Services Including Leasing, Renting, Brokerage; Insurance, Financial Services Included In Class 36

Documents

Form DPT-3-30092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-29062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-30112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Notice of resignation filed with the company-29122016
Proof of dispatch-29122016