Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
980,000
Authorised Capital
2,500,000

Directors

Arvind Singh Rathore
Arvind Singh Rathore
Director/Designated Partner
over 2 years ago
Shubhankar Agarwal
Shubhankar Agarwal
Director/Designated Partner
almost 5 years ago
Mukta Agarwal
Mukta Agarwal
Director
almost 14 years ago

Past Directors

Pranaay Gupta
Pranaay Gupta
Director
over 15 years ago
Jyoti Prakash Bajaj
Jyoti Prakash Bajaj
Director
about 19 years ago

Registered Trademarks

Grand Plaza Jai Ambey Estates

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form DPT-3-05012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-16012019_signed
Notice of resignation;-31122018
Optional Attachment-(2)-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Declaration by first director-10052018
Optional Attachment-(1)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed