Company Information
CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,259,750
Authorised Capital
30,000,000
Directors
Harish Kumar Kathuria
Director/Designated Partner
about 8 years ago
about 8 years ago
Yash Kumari
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Suresh Kumar
Director
almost 24 years ago
almost 24 years ago
Ravi Kumar
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Real Estates Of Shops, Offices, Showrooms, Flats, Property Dealing & Real Estate Services & Consultancy Provider
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 Estates Of Shops, Offices, Shmvrooms, Flats, Property Dealing & Real Estate Services & Consultancy Provider
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 : 37] Providing Building Construction 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.
Charges
08 June 2007
The Jammu & Kashmir Bank Ltd.
50 Lak
31 March 2006
Up Financial Corp.
5 Crore
07 July 2005
Housing & Urban Development Corporation Ltd
11 Crore
29 March 2003
Housing & Urban Development Corp Ltd
2 Crore
31 March 2006
Up Financial Corp.
0
29 March 2003
Housing & Urban Development Corp Ltd
0
07 July 2005
Housing & Urban Development Corporation Ltd
0
08 June 2007
The Jammu & Kashmir Bank Ltd.
0
31 March 2006
Up Financial Corp.
0
29 March 2003
Housing & Urban Development Corp Ltd
0
07 July 2005
Housing & Urban Development Corporation Ltd
0
08 June 2007
The Jammu & Kashmir Bank Ltd.
0
31 March 2006
Up Financial Corp.
0
29 March 2003
Housing & Urban Development Corp Ltd
0
07 July 2005
Housing & Urban Development Corporation Ltd
0
08 June 2007
The Jammu & Kashmir Bank Ltd.
0
Documents
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-30072020_signed
Resignation letter-30072020
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-07072018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-25122017
Form DIR-12-05122017_signed
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form MGT-7-17082017_signed
List of share holders, debenture holders;-16082017
Form AOC-4-12082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
