Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ravi Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Damyanti Devi
Director
almost 11 years ago
almost 11 years ago
Manoj Kumar Dabas
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 36] Real Estate Affairs, Financial Affairs And Monetary Affairs, Real Estate Consultancy, Real Estate Brokerage And Real Estate Management.
Documents
Form DPT-3-24022021-signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DPT-3-31072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Interest in other entities;-19122018
Evidence of cessation;-19122018
Declaration by first director-19122018
Notice of resignation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
