Company Information
CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,714,750
Authorised Capital
5,000,000
Directors
Praveen Kumar Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Khatri
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Development And Constructions, Marketing Of All Types Of Residential, Commercial And Industrial Property, Infrastructure Developments, Hotels, Hospitals And Multiplexes.
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] Development And Constructions, Marketing Of All Types Of Residential, Commercial And Industrial Property, Infrastructure Developments, Hotels, Hospitals And Multiplexes.
Documents
Form DPT-3-23102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-08072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-09042019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form INC-22-21062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
Copy of board resolution authorizing giving of notice-18062016
