Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Sharma
Sourabh Sharma
Director/Designated Partner
over 2 years ago
Kalpana Sharma
Kalpana Sharma
Beneficial Owner
about 15 years ago

Registered Trademarks

Urban Realty Kalpana Developers

[Class : 37] Building Construction, Installation And Repair Which Are Included In Class 37.

Urban Realty Kalpana Developers

[Class : 36] Real Estate Affairs, Deal In Land And Building Which Are Included In Class 36

Documents

Form DPT-3-24092020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-14-14082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Form DPT-3-29062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-08012018