Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Ish Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Parkash
Director/Designated Partner
about 9 years ago
about 9 years ago
Prateek Dhingra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Education; Entertainment; Sporting And Cultural Activities.
[Class : 41] Education; Entertainment; Sporting And Cultural Activities.
[Class : 43] Hotels, Restaurant, Resort, Motels And Catering Services Included In Class 43.
View +3 more Brands for Jmd Heritage Lawns Private Limited.
Documents
Form DPT-3-19122020-signed
Form DIR-11-31102020_signed
Form DIR-12-31102020_signed
Acknowledgement received from company-30102020
Evidence of cessation;-30102020
Notice of resignation filed with the company-30102020
Notice of resignation;-30102020
Proof of dispatch-30102020
Form DPT-3-14092020-signed
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Optional Attachment-(1)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
