Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nitish Kukreja
Nitish Kukreja
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Renu Kukreja
Renu Kukreja
Director
almost 9 years ago
Hari Lal
Hari Lal
Director
over 10 years ago
Mayush Kukreja
Mayush Kukreja
Director
over 12 years ago

Registered Trademarks

Hlk Hlk Infrastructure

[Class : 42] Architectural Services, Architectural Consultancy, Interior Architectural Services, Consultancy Relating To Architectural Planning, Providing Information In The Field Of Architectural Design Via A Web Site, Architectural Services Relating To The Development Of Land, Interior Design, Interior And Exterior Design Services, Interior Design Services, Interior Decora...

Hlk Hlk Infrastructure

[Class : 37] Building Constructions, Infrastructure Construction, Repair, Installation Service Including Builders And Developer, Land Developments, Property Development, Construction Of Civil Interior, Repairs And Civil Works Included In Class 37.

Hlk Hlk Infrastructure

[Class : 36] Financial And Monetary Affairs, Real Estate Affairs, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services, Real Estate Services, Real Estate Agencies, Real Estate Affairs Including Leasing, Appraisal, Brokerage, Management, Rental Of Apartment, Renting Of Flats, Capital Investment, Building Society Services, Insurance Service...

Charges

2 Crore
08 December 2017
Punjab National Bank
2 Crore
03 June 2020
Punjab National Bank
30 Lak
04 May 2020
Punjab National Bank
15 Lak
08 December 2017
Others
0
03 June 2020
Others
0
04 May 2020
Others
0
08 December 2017
Others
0
03 June 2020
Others
0
04 May 2020
Others
0
08 December 2017
Others
0
03 June 2020
Others
0
04 May 2020
Others
0

Documents

Form DPT-3-18022021-signed
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-12092020
Optional Attachment-(1)-12092020
Altered memorandum of assciation;-12092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Altered memorandum of association-04092020
Optional Attachment-(1)-04092020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Form PAS-3-07122019_signed
Optional Attachment-(1)-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Copy of Board or Shareholders? resolution-07122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed