Company Information
CIN
Status
Date of Incorporation
16 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Indu Bala
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharnidhar Shukla
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vivek Sharma
Additional Director
over 10 years ago
over 10 years ago
Rajan Bhatia
Director
about 11 years ago
about 11 years ago
Bharat Rekhi
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies, Real Estate Brokers, Real Estate Development, Real Estate Management, Brokerage, Financial Services, Real Estate Consultancy.[Class : 37] Builders, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building Supervision, Construction Painting Interior & Exterior, Extraction (Mining), Construction And Development.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 November 2013
Bank Of Baroda
10 Crore
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
18 November 2013
Bank Of Baroda
0
Documents
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-17082020
Acknowledgement received from company-11022020
Form DIR-11-11022020_signed
Notice of resignation filed with the company-11022020
Proof of dispatch-11022020
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Evidence of cessation;-25012017
Notice of resignation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form DIR-12-25012017_signed
Letter of appointment;-25012017
Form AOC-4-02012017_signed
